- Company Overview for LUK LEAMINGTON LIMITED (03121567)
- Filing history for LUK LEAMINGTON LIMITED (03121567)
- People for LUK LEAMINGTON LIMITED (03121567)
- Charges for LUK LEAMINGTON LIMITED (03121567)
- Insolvency for LUK LEAMINGTON LIMITED (03121567)
- Registers for LUK LEAMINGTON LIMITED (03121567)
- More for LUK LEAMINGTON LIMITED (03121567)
| 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) |
|---|---|---|---|
| 31 Dec 1998 | 288b | Director resigned | |
| 29 Oct 1998 | 363s | Return made up to 30/10/98; full list of members | |
| 19 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
| 20 Feb 1998 | CERTNM | Company name changed ap kongsberg LIMITED\certificate issued on 23/02/98 | |
| 11 Dec 1997 | 363s | Return made up to 30/10/97; full list of members | |
| 14 Nov 1997 | 288a | New director appointed | |
| 14 Nov 1997 | 288a | New director appointed | |
| 07 Nov 1997 | 288b | Director resigned | |
| 07 Nov 1997 | 288b | Director resigned | |
| 05 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
| 29 Sep 1997 | 88(2)R | Ad 12/09/97--------- £ si 3700000@1=3700000 £ ic 6000000/9700000 | |
| 08 Aug 1997 | 244 | Delivery ext'd 3 mth 31/12/96 | |
| 14 Mar 1997 | CERTNM | Company name changed a p kongsberg holdings LIMITED\certificate issued on 14/03/97 | |
| 16 Jan 1997 | 288b | Director resigned | |
| 16 Jan 1997 | 288a | New director appointed | |
| 16 Jan 1997 | 88(2)R | Ad 20/12/96--------- £ si 2000000@1=2000000 £ ic 4000000/6000000 | |
| 26 Nov 1996 | 363s |
Return made up to 30/10/96; full list of members
|
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| 07 Aug 1996 | 395 | Particulars of mortgage/charge | |
| 22 Jan 1996 | 88(2)R | Ad 24/11/95--------- £ si 4000000@1=4000000 £ ic 2/4000002 | |
| 15 Nov 1995 | 288 | Secretary resigned;new secretary appointed | |
| 15 Nov 1995 | 288 | New director appointed | |
| 15 Nov 1995 | 288 | New director appointed | |
| 07 Nov 1995 | 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.
|
Request DocumentDirector resigned;new director appointed |
| 07 Nov 1995 | 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.
|
Request DocumentDirector resigned;new director appointed |
| 02 Nov 1995 | 224 | Accounting reference date notified as 31/12 |