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VAN LEEUWEN LIMITED

Company number 01991207

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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)
13 Jan 1992 CERTNM Company name changed kilsby - roberts LIMITED\certificate issued on 14/01/92
24 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Oct 1990 363 Return made up to 14/09/90; full list of members
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Request DocumentReturn made up to 14/09/90; full list of members
19 Oct 1990 225(1) Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990 88(2)R Ad 16/03/90--------- £ si 1871687@1=1871687 £ ic 583224/2454911
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Request DocumentAd 16/03/90--------- £ si 1871687@1=1871687 £ ic 583224/2454911
03 Apr 1990 88(2)R Ad 31/10/88--------- £ si 300000@1
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Request DocumentAd 31/10/88--------- £ si 300000@1
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 123 Nc inc already adjusted 31/10/88 31/10/88
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Request DocumentNc inc already adjusted 31/10/88 31/10/88
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Apr 1990 123 £ nc 800000/3000000 16/03/90
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Request Document£ nc 800000/3000000 16/03/90
04 Oct 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
30 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
07 Mar 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
05 Dec 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
24 Aug 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/10/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/10/87
20 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge