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LEONARD STACE LIMITED

Company number 00515785

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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)
25 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1992 363x Return made up to 07/07/92; full list of members
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18 Jun 1992 288 Director resigned
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31 May 1992 288 Director resigned
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09 Apr 1992 AA Full accounts made up to 31 March 1991
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17 Oct 1991 288 Director resigned
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14 Oct 1991 363x Return made up to 07/07/91; full list of members
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21 Aug 1991 288 New director appointed
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21 Aug 1991 288 New director appointed
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19 Apr 1991 288 Director resigned
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27 Mar 1991 288 New director appointed
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21 Mar 1991 288 Director resigned
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05 Mar 1991 363x Return made up to 07/07/90; no change of members
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23 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jun 1990 CERTNM Company name changed A.J.bingley LIMITED\certificate issued on 12/06/90
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Request DocumentCompany name changed A.J.bingley LIMITED\certificate issued on 12/06/90
11 Jun 1990 CERTNM Company name changed\certificate issued on 11/06/90
07 Dec 1989 AA Full group accounts made up to 31 March 1989
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07 Dec 1989 363 Return made up to 07/07/89; full list of members
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29 Nov 1989 288 Director resigned;new director appointed
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27 Nov 1989 288 Director resigned
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13 Feb 1989 288 New director appointed
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12 Jan 1989 288 Director resigned
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23 Nov 1988 AA Full group accounts made up to 31 March 1988
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23 Nov 1988 363 Return made up to 22/11/88; full list of members
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22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned