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LECK GROUP LTD

Company number 00206159

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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)
11 Dec 1998 363s Return made up to 30/11/98; full list of members
15 May 1998 AA Full group accounts made up to 31 July 1997
16 Dec 1997 363s Return made up to 30/11/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Oct 1997 169 £ ic 52976/52976 01/10/97 £ sr 10@.05
25 Sep 1997 169 £ ic 53013/52976 19/09/97 £ sr 750@.05=37
10 Sep 1997 169 £ ic 53013/53013 05/09/97 £ sr 19@.05
21 Aug 1997 288a New director appointed
08 Aug 1997 169 £ ic 53066/53013 01/08/97 £ sr 1070@.05=53
18 Jul 1997 169 £ ic 53120/53066 11/07/97 £ sr 1090@.05=54
03 Jul 1997 169 £ ic 53320/53120 27/06/97 £ sr 4008@.05=200
20 Jun 1997 169 £ ic 53513/53320 13/06/97 £ sr 3861@.05=193
12 Jun 1997 169 £ ic 65299/53513 23/05/97 £ sr 235728@.05=11786
12 Jun 1997 169 £ ic 65580/65299 30/05/97 £ sr 5622@.05=281
22 May 1997 169 £ ic 66878/65580 12/05/97 £ sr 25976@.05=1298
20 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 1997 AA Full group accounts made up to 31 July 1996
26 Mar 1997 288b Secretary resigned
26 Mar 1997 288a New secretary appointed
18 Dec 1996 363s Return made up to 30/11/96; bulk list available separately
09 Oct 1996 169 £ ic 71884/66884 20/09/96 £ sr 100000@.05=5000
29 Sep 1996 288 New director appointed
29 Sep 1996 288 Director resigned
05 Jul 1996 169 £ ic 72584/71884 20/06/96 £ sr 14000@.05=700
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1996 AA Full group accounts made up to 31 July 1995