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LEADEC HOLDING (UK) LTD.

Company number 05424146

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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)
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agr for inc as dir to b 06/02/07
02 Mar 2007 288a New director appointed
01 Jun 2006 363s Return made up to 14/04/06; full list of members
01 Jun 2006 287 Registered office changed on 01/06/06 from: po box 8, apex works middleton manchester M24 1QT
18 Jan 2006 88(2)R Ad 01/10/05--------- £ si 4500000@1=4500000 £ ic 6500000/11000000
18 Jan 2006 123 Nc inc already adjusted 01/10/05
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
01 Jun 2005 88(2)R Ad 16/05/05--------- £ si 6499999@1=6499999 £ ic 1/6500000
26 May 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
04 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288b Director resigned
14 Apr 2005 NEWINC Incorporation