LEON FRENKEL LIMITED

Company number 00246315

Date	Type	Description	View / Download
17 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
17 Oct 2000	287	Registered office changed on 17/10/00 from: crabtree manorway south belvedere kent DA17 6BB	(1 page)
17 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2000	288b	Director resigned	(1 page)
07 Aug 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Jun 2000	363s	Return made up to 16/04/00; full list of members	(7 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)
21 Jan 2000	AAMD	Amended full accounts made up to 31 March 1999	(21 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	288b	Secretary resigned	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
22 Apr 1999	363s	Return made up to 16/04/99; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 29 March 1998	(19 pages)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
10 Nov 1998	288a	New director appointed	(3 pages)
23 Oct 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next