LEONARD STACE LIMITED

Company number 00515785

Date	Type	Description	View / Download
18 Sep 1996	288	Director's particulars changed	(1 page)
26 Jul 1996	363a	Return made up to 07/07/96; full list of members	(7 pages)
26 Jul 1996	363(353)	Location of register of members address changed 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 Jul 1996	363(190)	Location of debenture register address changed 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
15 Apr 1996	288	New secretary appointed	(1 page)
15 Apr 1996	288	Secretary resigned	(1 page)
26 Feb 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
03 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jul 1995	363s	Return made up to 07/07/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Jul 1995	CERTNM	Company name changed nmc coatings LIMITED\certificate issued on 17/07/95	(4 pages)
03 Jul 1995	288	Director resigned;new director appointed	(2 pages)
22 Jun 1995	288	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 Document
22 Jun 1995	288	Director resigned;new director 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
16 Jun 1995	123	Nc inc already adjusted 05/06/95	(1 page)
16 Jun 1995	88(2)R	Ad 05/06/95--------- £ si 932993@1=932993 £ ic 1381775/2314768	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
16 Jun 1995	287	Registered office changed on 16/06/95 from: 1 castle lane london SW1E 6DN	(1 page)
16 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Jun 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
11 May 1995	288	Director resigned	(2 pages)
04 May 1995	288	New secretary appointed	(2 pages)
04 May 1995	288	Secretary resigned	(2 pages)