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WILLIAM LEECH (INVESTMENTS) LIMITED

Company number 00518571

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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)
09 Nov 1992 363s Return made up to 30/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/10/92; full list of members
04 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1992 123 Nc inc already adjusted 20/10/92
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Request DocumentNc inc already adjusted 20/10/92
04 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Oct 1992 AA Full group accounts made up to 29 February 1992
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Request DocumentFull group accounts made up to 29 February 1992
16 Sep 1992 88(2)R Ad 21/08/92--------- £ si 405000@1=405000 £ ic 8441000/8846000
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Request DocumentAd 21/08/92--------- £ si 405000@1=405000 £ ic 8441000/8846000
26 Feb 1992 88(2)R Ad 20/02/92--------- £ si 400000@1=400000 £ ic 8041000/8441000
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Request DocumentAd 20/02/92--------- £ si 400000@1=400000 £ ic 8041000/8441000
03 Dec 1991 363b Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members
29 Nov 1991 AA Full group accounts made up to 28 February 1991
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Request DocumentFull group accounts made up to 28 February 1991
04 Sep 1991 88(2)R Ad 23/08/91--------- £ si 275000@1=275000 £ ic 7766000/8041000
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 23/08/91--------- £ si 275000@1=275000 £ ic 7766000/8041000
06 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1991 88(2)R Ad 22/02/91--------- £ si 350000@1=350000 £ ic 7416000/7766000
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 22/02/91--------- £ si 350000@1=350000 £ ic 7416000/7766000
04 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1990 AA Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990
05 Nov 1990 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
12 Sep 1990 88(2)R Ad 20/08/90--------- £ si 365000@1=365000 £ ic 7965000/8330000
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 20/08/90--------- £ si 365000@1=365000 £ ic 7965000/8330000
23 Feb 1990 88(2)R Ad 20/02/90--------- £ si 270000@1=270000 £ ic 7695000/7965000
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Request DocumentAd 20/02/90--------- £ si 270000@1=270000 £ ic 7695000/7965000
10 Nov 1989 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
10 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
05 Sep 1989 88(2)R Wd 24/08/89 ad 22/08/89--------- £ si 279000@1
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Request DocumentWd 24/08/89 ad 22/08/89--------- £ si 279000@1
25 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1989 PUC 2 Wd 03/03/89 ad 17/02/89--------- £ si 230000@1=230000
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Request DocumentWd 03/03/89 ad 17/02/89--------- £ si 230000@1=230000
14 Mar 1989 PUC 2 Wd 03/03/89 ad 22/08/88--------- £ si 215000@1=215000
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Request DocumentWd 03/03/89 ad 22/08/88--------- £ si 215000@1=215000
17 Nov 1988 AA Accounts made up to 29 February 1988
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Request DocumentAccounts made up to 29 February 1988