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LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

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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)
22 May 1999 403a Declaration of satisfaction of mortgage/charge
13 Apr 1999 288a New director appointed
06 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 288a New director appointed
30 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
30 Nov 1998 288b Director resigned
29 Sep 1998 395 Particulars of mortgage/charge
20 Mar 1998 288a New secretary appointed
25 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Feb 1998 88(2)R Ad 03/02/98--------- £ si 5637048@1=5637048 £ ic 1/5637049
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 123 £ nc 10000/10000000 03/02/98
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 287 Registered office changed on 18/02/98 from: technical block a london heathrow airport hounslow TW6 2JA
06 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
03 Nov 1997 NEWINC Incorporation