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LEFA PRINT & ALLIED SERVICES LIMITED

Company number 00734238

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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)
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 1,282,500.00
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sections 560 and 561 03/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for William Martin Benedict O'doherty on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Richard Thomas Pizzey on 1 October 2009
07 Jan 2010 CH02 Director's details changed for Lefa Enterprises Limited on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Edward Henry Arthur on 1 October 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2009 SA Statement of affairs
19 Jan 2009 88(2) Ad 31/12/08\gbp si 330000@1=330000\gbp ic 1200000/1530000\
01 Dec 2008 363a Return made up to 30/10/08; full list of members
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2008 288b Appointment terminated director mary arthur
23 Oct 2008 288a Director appointed william martin benedict o'doherty
23 Oct 2008 288a Director appointed frank henry arthur
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 01/10/99
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Sep 2007 363s Return made up to 25/08/07; full list of members
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 288a New director appointed
06 Jan 2007 88(2)R Ad 20/12/06--------- £ si 200000@1=200000 £ ic 800000/1000000
13 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable pref shares 01/11/06
21 Sep 2006 AA Accounts for a small company made up to 31 December 2005