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LESLIE & GODWIN LIMITED

Company number 00461546

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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)
21 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Apr 1992 88(2) Ad 31/12/91--------- £ si 2764015@1=2764015 £ ic 4500000/7264015
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Request DocumentAd 31/12/91--------- £ si 2764015@1=2764015 £ ic 4500000/7264015
21 Apr 1992 123 £ nc 7000000/10000000 31/12/91
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 7000000/10000000 31/12/91
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1991 363x Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
10 Jul 1991 AA Full accounts made up to 31 December 1990
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1991 88(2)R Ad 28/11/90--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
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 28/11/90--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Feb 1991 123 £ nc 4500000/7000000 28/11/90
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Request Document£ nc 4500000/7000000 28/11/90
11 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1990 88(2)R Ad 24/07/90--------- £ si 2500000@1
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Request DocumentAd 24/07/90--------- £ si 2500000@1
30 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Oct 1990 123 Nc inc already adjusted 24/07/90
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Request DocumentNc inc already adjusted 24/07/90
22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Oct 1990 123 Nc inc already adjusted 24/07/90 24/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 24/07/90 24/07/90