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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)
20 Feb 1998 288b Director resigned
09 Feb 1998 363s Return made up to 08/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Sep 1997 AA Accounts for a medium company made up to 31 March 1997
07 Feb 1997 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1997 AA Full accounts made up to 31 March 1996
12 Nov 1996 363s Return made up to 08/11/96; no change of members
24 Mar 1996 288 New secretary appointed;new director appointed
24 Mar 1996 88(2)R Ad 07/03/95--------- £ si 1000000@1
24 Mar 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
01 Feb 1996 AA Full accounts made up to 31 March 1995
23 Nov 1995 363s Return made up to 16/11/95; full list of members
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Apr 1995 123 £ nc 100000/200000 07/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 06/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/12/94; full list of members
04 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
05 Jun 1994 88(2)R Ad 31/03/94--------- £ si 70000@1=70000 £ ic 30000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 70000@1=70000 £ ic 30000/100000
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1994 123 £ nc 30000/100000 31/03/94
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£ nc 30000/100000 31/03/94
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Jan 1994 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director 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 DocumentReturn made up to 12/12/93; full list of members
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge