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LEAY LIMITED

Company number 00327747

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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)
08 Aug 2002 AA Accounts for a medium company made up to 31 March 2002
23 Jan 2002 169 £ sr 25000@1 10/09/01
24 Dec 2001 363s Return made up to 08/11/01; full list of members
31 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
13 Jun 2001 288b Director resigned
08 May 2001 169 £ ic 130000/105000 30/03/01 £ sr 25000@1=25000
08 May 2001 169 £ ic 200000/130000 30/03/01 £ sr 70000@1=70000
02 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number 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 DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number 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 DocumentResolutions
02 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2000 363s Return made up to 08/11/00; full list of members
09 Oct 2000 AA Accounts for a medium company made up to 31 March 2000
29 Nov 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288b Secretary resigned
20 Oct 1999 AA Accounts for a medium company made up to 31 March 1999
11 Aug 1999 288a New secretary appointed
11 Aug 1999 288b Secretary resigned
30 Oct 1998 363s Return made up to 08/11/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/98; no change of members
17 Aug 1998 AA Accounts for a medium company made up to 31 March 1998
05 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1998 288b Secretary resigned;director resigned
02 Jun 1998 288a New secretary appointed