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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)
31 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Jul 1990 363 Return made up to 20/06/90; full list of members
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02 Nov 1989 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
12 Oct 1989 AA Full accounts made up to 31 December 1988
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23 May 1989 288 Director's particulars changed
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25 Jan 1989 288 Director resigned;new director appointed
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23 Nov 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
31 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
17 Jul 1987 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
09 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
09 May 1987 288 Director resigned;new director appointed
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06 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 363 Return made up to 20/06/86; full list of members
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Request DocumentReturn made up to 20/06/86; full list of members
28 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
20 Feb 1973 MISC Articles of association
21 Sep 1960 MISC Memorandum of association