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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)
20 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1988 PUC 2 Wd 01/02/88 ad 18/12/87--------- £ si 273224@1=273224 £ ic 10000/283224
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Request DocumentWd 01/02/88 ad 18/12/87--------- £ si 273224@1=273224 £ ic 10000/283224
03 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
01 Oct 1987 363 Return made up to 03/03/87; full list of members
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Request DocumentReturn made up to 03/03/87; full list of members
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
08 Jul 1986 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1986 287 Registered office changed on 10/06/86 from: pilsley road danesmoor clay cross chesterfield
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Request DocumentRegistered office changed on 10/06/86 from: pilsley road danesmoor clay cross chesterfield
14 May 1986 287 Registered office changed on 14/05/86 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 14/05/86 from: 84 temple chambers temple avenue london EC4Y ohp
14 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1986 CERTNM Company name changed\certificate issued on 13/03/86
19 Feb 1986 NEWINC Incorporation