VAN LEEUWEN HOLDINGS LIMITED

Company number 02848427

Date	Type	Description	View / Download
05 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)
30 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 900000@1=900000 £ ic 1642857/2542857	(2 pages)
30 Dec 1999	123	£ nc 2800000/3700000 30/11/99	(1 page)
30 Dec 1999	122	Recon 30/11/99	(1 page)
23 Sep 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
02 Sep 1999	363s	Return made up to 26/08/99; full list of members	(9 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	122	£ ic 2028571/1642857 29/12/98 £ sr 385714@1=385714	(1 page)
30 Sep 1998	363s	Return made up to 26/08/98; full list of members	(8 pages)
30 Sep 1998	122	£ ic 2414286/2028572 24/12/97 £ sr 385714@1=385714	(1 page)
25 Jul 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
17 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
23 Sep 1997	363s	Return made up to 26/08/97; full list of members	(8 pages)
11 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
24 Mar 1997	122	£ ic 2800000/2414286 23/12/96 £ sr 385714@1=385714	(1 page)
12 Aug 1996	363s	Return made up to 26/08/96; no change of members	(6 pages)
16 Jun 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
06 Oct 1995	363s	Return made up to 26/08/95; no change of members	(6 pages)
13 Jun 1995	288	Director's particulars changed	(2 pages)
12 Jun 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1995	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next