LEON FRENKEL LIMITED

Company number 00246315

Date	Type	Description	View / Download
12 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
12 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: orchard place london E14 0JH	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
09 Jun 1998	363s	Return made up to 16/04/98; full list of members	(9 pages)
01 Apr 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98 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
26 Mar 1998	288b	Secretary resigned 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
26 Mar 1998	288a	New secretary appointed 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
07 Jan 1998	AA	Full accounts made up to 30 September 1997	(22 pages)
14 Nov 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: crabtree manorway south belvedere kent DA17 6BB	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 128124@1=128124 £ ic 232634/360758	(3 pages)
09 Oct 1997	123	£ nc 300000/400000 23/09/97	(1 page)
09 Oct 1997	AUD	Auditor's resignation	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
14 May 1997	363s	Return made up to 16/04/97; change of members	(6 pages)
26 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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