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LEEDS PISTON RING & ENGINEERING CO.LIMITED

Company number 00321800

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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)
10 Oct 2001 2.7 Administration Order
08 Oct 2001 2.6 Notice of Administration Order
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 363s Return made up to 20/06/01; full list of members
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
28 Dec 2000 288a New director appointed
28 Dec 2000 288b Director resigned
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288b Secretary resigned
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
18 Jul 2000 363s Return made up to 20/06/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: cawston house rugby warwickshire CV22 7SB
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jul 1999 353 Location of register of members
22 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Mar 1999 288a New director appointed
26 Jan 1999 288b Director resigned
26 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
12 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jul 1998 363s Return made up to 20/06/98; full list of members
10 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed