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LEITCH EUROPE LIMITED

Company number 02889207

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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)
22 Sep 1994 BS Balance Sheet
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Request DocumentBalance Sheet
22 Sep 1994 AUDS Auditor's statement
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22 Sep 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Sep 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1994 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Jul 1994 288 New director appointed
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12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 288 New director appointed
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12 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1994 88(2)R Ad 01/07/94--------- £ si 2818824@1=2818824 £ ic 1738993/4557817
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Request DocumentAd 01/07/94--------- £ si 2818824@1=2818824 £ ic 1738993/4557817
12 Jul 1994 88(2)R Ad 01/07/94--------- £ si 1738991@1=1738991 £ ic 2/1738993
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Request DocumentAd 01/07/94--------- £ si 1738991@1=1738991 £ ic 2/1738993
12 Jul 1994 123 £ nc 1000/5000000 01/07/94
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Request Document£ nc 1000/5000000 01/07/94
05 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge