LECTROS INTERNATIONAL LIMITED

Company number 03289540

Date	Type	Description	View / Download
21 Apr 1999	AA	Accounts for a small company made up to 28 February 1999	(4 pages)
26 Nov 1998	363s	Return made up to 09/12/98; no change of members	(4 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
10 Jun 1998	88(2)R	Ad 09/12/96--------- £ si 40041@1	(2 pages)
10 Jun 1998	123	£ nc 1000/50000 09/12/96	(2 pages)
26 May 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
29 Dec 1997	363s	Return made up to 09/12/97; full list of members	(12 pages)
17 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	225	Accounting reference date shortened from 31/12/97 to 28/02/97	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 1997	287	Registered office changed on 23/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
23 Jan 1997	88(2)R	Ad 09/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Dec 1996	NEWINC	Incorporation	(12 pages)

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