LEITCH EUROPE LIMITED

Company number 02889207

Date	Type	Description	View / Download
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jan 1996	363s	Return made up to 19/01/96; no change of members	(6 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
29 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Nov 1995	AA	Full group accounts made up to 31 August 1994	(26 pages)
30 Oct 1995	288	Director resigned	(1 page)
24 Aug 1995	288	Secretary resigned	(2 pages)
24 Aug 1995	288	New secretary appointed	(1 page)
16 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1995	288	Director resigned	(1 page)
07 Aug 1995	288	New director appointed	(2 pages)
19 Jul 1995	288	Director resigned	(2 pages)
22 Jun 1995	288	New director appointed
12 Jun 1995	288	New director appointed
09 May 1995	288	New director appointed	(3 pages)
08 Mar 1995	287	Registered office changed on 08/03/95 from: 17-18 boundary way woking surrey GU21 5DH
16 Feb 1995	288	New director 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 Document
13 Jan 1995	363s	Return made up to 19/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(95 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
16 Nov 1994	288	New director 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 Document
22 Sep 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Sep 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document