- Company Overview for LEIPOLD (UK) LIMITED (02948564)
- Filing history for LEIPOLD (UK) LIMITED (02948564)
- People for LEIPOLD (UK) LIMITED (02948564)
- Charges for LEIPOLD (UK) LIMITED (02948564)
- More for LEIPOLD (UK) LIMITED (02948564)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Mar 2000 | 88(2)R | Ad 14/11/99--------- £ si 240000@1=240000 £ ic 120002/360002 | |
23 Mar 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
09 Mar 2000 | 395 | Particulars of mortgage/charge | |
20 Jul 1999 | 363s | Return made up to 14/07/99; no change of members | |
20 Apr 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
06 Oct 1998 | 395 | Particulars of mortgage/charge | |
16 Jul 1998 | 363a | Return made up to 14/07/98; no change of members | |
09 Mar 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
29 Nov 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Aug 1997 | 363a | Return made up to 14/07/97; full list of members | |
24 Apr 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
14 Oct 1996 | 395 | Particulars of mortgage/charge | |
04 Aug 1996 | 363s | Return made up to 14/07/96; no change of members | |
11 Mar 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
17 Aug 1995 | 363s | Return made up to 14/07/95; full list of members | |
02 May 1995 | 395 | Particulars of mortgage/charge | |
28 Jan 1995 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jan 1995 | RESOLUTIONS |
Resolutions
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28 Jan 1995 | 88(2)R | Ad 31/10/94--------- £ si 30000@1=30000 £ ic 90002/120002 | |
28 Jan 1995 | 123 | £ nc 100000/1000000 31/10/94 | |
22 Nov 1994 | 88(2)R |
Ad 07/11/94--------- £ si 90000@1=90000 £ ic 2/90002
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Request DocumentAd 07/11/94--------- £ si 90000@1=90000 £ ic 2/90002 |
22 Nov 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned;new director appointed |