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LEKTRONIX INTERNATIONAL LIMITED

Company number 04221651

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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)
23 Jun 2006 363a Return made up to 22/05/06; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: 29 king street newcastle staffordshire ST5 1ER
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Sep 2005 363a Return made up to 22/05/05; full list of members
20 Jun 2005 CERTNM Company name changed the havoc computer company limit ed\certificate issued on 20/06/05
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 22/05/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 22/05/03; full list of members
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Jun 2002 363s Return made up to 22/05/02; full list of members
07 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
07 Aug 2001 88(2)R Ad 11/07/01--------- £ si 98@1=98 £ ic 2/100
07 Aug 2001 123 Nc inc already adjusted 11/07/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 287 Registered office changed on 27/07/01 from: c/o dean statham 29 king street newcastle staffordshire ST5 1ER
28 Jun 2001 287 Registered office changed on 28/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
28 Jun 2001 288b Director resigned
28 Jun 2001 288b Secretary resigned
22 May 2001 NEWINC Incorporation