LEICA MICROSYSTEMS LIMITED — Filings & Documents (155)
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(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-01 · Name Change
(E)Special resolution for change of name
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Amended document
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-05 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)Annual return
1992-01-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)Annual return
1990-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)Resignation letter from directors or secretaries
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Special resolution
1990-08-29 · Other
Certificate of Incorporation on Change of Name
1990-08-29 · Name Change
(E)Annual return
1990-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-13 · Other
(E)Notice of registered office and any change thereof
1986-09-20 · Address Change
(E)Special resolution
1986-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-18 · Other
(E)Special resolution
1986-07-01 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)Memorandum & Articles of Association
1985-11-05 · Memorandum & Articles
(E)Statutory Declaration
1985-11-05 · Other
Certificate of Incorporation
1985-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-01 | |
| (E)Special resolution for change of name | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Amended document | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Special resolution | Other | 1990-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-13 | |
| (E)FIB - Return of allotments | Other | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-20 | |
| (E)Special resolution | Other | 1986-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-18 | |
| (E)Special resolution | Other | 1986-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-05 | |
| (E)Statutory Declaration | Other | 1985-11-05 | |
| Certificate of Incorporation | Incorporation | 1985-11-05 |
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