- Company Overview for LEONARD STACE LIMITED (00515785)
- Filing history for LEONARD STACE LIMITED (00515785)
- People for LEONARD STACE LIMITED (00515785)
- More for LEONARD STACE LIMITED (00515785)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
21 Jul 1994 | 363x |
Return made up to 07/07/94; full list of members
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Request DocumentReturn made up to 07/07/94; full list of members |
21 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Jul 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
21 Jul 1994 | 287 |
Registered office changed on 21/07/94 from: 25/35 city road london EC1Y 1BQ
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Request DocumentRegistered office changed on 21/07/94 from: 25/35 city road london EC1Y 1BQ |
18 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1994 | CERTNM |
Company name changed nmc flexible packaging LIMITED\certificate issued on 23/03/94
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Request DocumentCompany name changed nmc flexible packaging LIMITED\certificate issued on 23/03/94 |
22 Mar 1994 | CERTNM | Company name changed\certificate issued on 22/03/94 | |
17 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Aug 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
06 Aug 1993 | 363x |
Return made up to 07/07/93; full list of members
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Request DocumentReturn made up to 07/07/93; full list of members |
14 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Nov 1992 | 88(2)R |
Ad 10/09/92--------- £ si 1300000@1=1300000 £ ic 81775/1381775
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Request DocumentAd 10/09/92--------- £ si 1300000@1=1300000 £ ic 81775/1381775 |
12 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
20 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Sep 1992 | 123 |
Nc inc already adjusted 26/08/92
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Request DocumentNc inc already adjusted 26/08/92 |