Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.E. LEACH (SHIPLEY) LIMITED

Company number 00564547

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2005 363a Return made up to 13/08/05; full list of members
13 Dec 2004 AA Accounts for a small company made up to 31 August 2004
20 Aug 2004 363s Return made up to 13/08/04; full list of members
19 Dec 2003 AA Accounts for a small company made up to 31 August 2003
21 Aug 2003 363s Return made up to 13/08/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 31 August 2002
20 Aug 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2001 288c Director's particulars changed
28 Nov 2001 288c Director's particulars changed
27 Nov 2001 AA Accounts for a small company made up to 31 August 2001
17 Aug 2001 363s Return made up to 13/08/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 31 August 2000
17 Oct 2000 363s Return made up to 13/08/00; full list of members
27 Apr 2000 288b Secretary resigned;director resigned
27 Apr 2000 288b Director resigned
27 Apr 2000 288a New secretary appointed
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 2000 155(6)a Declaration of assistance for shares acquisition
04 Apr 2000 395 Particulars of mortgage/charge
10 Dec 1999 AA Accounts for a small company made up to 31 August 1999
25 Aug 1999 363s Return made up to 13/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1998 AA Accounts for a small company made up to 31 August 1998
21 Sep 1998 363s Return made up to 13/08/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 31 August 1997