Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUFTHANSA TECHNIK LANDING GEAR SERVICES UK LIMITED

Company number 03459428

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 288a New director appointed
30 Nov 1998 363s Return made up to 03/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
30 Nov 1998 288b Director resigned
29 Sep 1998 395 Particulars of mortgage/charge
20 Mar 1998 288a New secretary appointed
25 Feb 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
18 Feb 1998 88(2)R Ad 03/02/98--------- £ si 5637048@1=5637048 £ ic 1/5637049
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998 123 £ nc 10000/10000000 03/02/98
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
18 Feb 1998 287 Registered office changed on 18/02/98 from: technical block a london heathrow airport hounslow TW6 2JA
06 Feb 1998 395 Particulars of mortgage/charge
06 Feb 1998 395 Particulars of mortgage/charge
03 Nov 1997 NEWINC Incorporation