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L.E.S. CONSTRUCTION LIMITED

Company number 02857923

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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)
19 Sep 2001 363s Return made up to 29/09/01; full list of members
12 Feb 2001 AA Full accounts made up to 30 September 2000
25 Sep 2000 363s Return made up to 29/09/00; full list of members
02 Feb 2000 AA Full accounts made up to 30 September 1999
01 Dec 1999 363s Return made up to 29/09/99; full list of members
05 Nov 1999 CERTNM Company name changed I.C.I.T. coldstar (uk) LIMITED\certificate issued on 08/11/99
09 Feb 1999 AA Full accounts made up to 30 September 1998
02 Oct 1998 363s Return made up to 29/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 1998 AA Accounts for a small company made up to 31 May 1997
05 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/09/98
06 Oct 1997 363s Return made up to 29/09/97; full list of members
01 Feb 1997 AA Accounts for a small company made up to 31 May 1996
19 Nov 1996 363s Return made up to 29/09/96; full list of members
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Secretary resigned
12 Jun 1996 88(3) Particulars of contract relating to shares
12 Jun 1996 88(2)R Ad 16/05/96--------- £ si 79980@1=79980 £ ic 100/80080
11 Jun 1996 288 Secretary resigned;director resigned
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Director resigned
31 May 1996 MEM/ARTS Memorandum and Articles of Association
31 May 1996 123 Nc inc already adjusted 16/05/96
31 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1996 AA Accounts for a small company made up to 31 May 1995
29 Jan 1996 CERTNM Company name changed industrial control information t echnology LIMITED\certificate issued on 30/01/96