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LEVERPOST LIMITED

Company number 00780055

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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)
23 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jun 1993 363s Return made up to 10/05/93; no change of members
  • 363(287) ‐ Registered office changed on 07/06/93
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Request DocumentReturn made up to 10/05/93; no change of members
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1993 AA Full accounts made up to 3 July 1992
26 Jan 1993 AA Accounts made up to 3 July 1992
03 Dec 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1992 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Oct 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
20 Oct 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
21 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 88(2)R Ad 19/06/92--------- £ si 10000000@.1=1000000 £ ic 5750000/6750000
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Aug 1992 123 £ nc 6000000/7000000 19/06/92
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Request Document£ nc 6000000/7000000 19/06/92
24 Aug 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
23 Jul 1992 287 Registered office changed on 23/07/92 from: kilburn hall kilburn derbyshire. DE5 0LU
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Request DocumentRegistered office changed on 23/07/92 from: kilburn hall kilburn derbyshire. DE5 0LU
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
18 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge