LITEON ELECTRONICS LIMITED

Company number 03647170

Date	Type	Description	View / Download
14 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
21 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
12 Feb 2003	363s	Return made up to 09/10/02; full list of members	(7 pages)
12 Feb 2003	363(288)	Director's particulars changed 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
27 Jun 2002	AUD	Auditor's resignation	(1 page)
28 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	363s	Return made up to 09/10/01; full list of members	(7 pages)
07 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Jan 2001	88(2)R	Ad 01/01/00--------- £ si 323800@1	(2 pages)
12 Jan 2001	CERTNM	Company name changed lite-on enclosure LIMITED\certificate issued on 12/01/01	(2 pages)
27 Oct 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
06 Jan 2000	363s	Return made up to 09/10/99; full list of members	(7 pages)
06 Jan 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1998	287	Registered office changed on 24/12/98 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
24 Dec 1998	123	Nc inc already adjusted 16/12/98	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

Previous

• 1
• 2
• 3

Next