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LEAMORE INVESTMENTS LIMITED

Company number 00537195

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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)
20 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 363s Return made up to 27/07/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 287 Registered office changed on 24/09/99 from: 3 woodfield lane ashstead surrey KT21 2BQ
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288a New secretary appointed
22 Jul 1999 363s Return made up to 27/07/99; full list of members
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Jan 1999 AA Accounts for a small company made up to 31 March 1998
21 Jul 1998 363s Return made up to 27/07/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/98; no change of members
26 Sep 1997 AA Full accounts made up to 31 March 1997
28 Jul 1997 363s Return made up to 27/07/97; no change of members
03 Sep 1996 AA Full accounts made up to 31 March 1996
16 Jul 1996 363s Return made up to 27/07/96; full list of members
09 Aug 1995 363s Return made up to 27/07/95; no change of members
01 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 363s Return made up to 27/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/94; no change of members
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
09 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
02 Aug 1993 363s Return made up to 27/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/93; full list of members