LEIGHTONS HOLDINGS LIMITED

Company number 00889226

Date	Type	Description	View / Download
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
06 Sep 1999	123	£ nc 500000/505000 22/06/99	(2 pages)
19 Apr 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
29 Mar 1999	363a	Return made up to 16/03/99; full list of members	(10 pages)
16 Jun 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
20 Mar 1998	363a	Return made up to 16/03/98; full list of members	(10 pages)
15 Jul 1997	AA	Full group accounts made up to 30 September 1996	(25 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 44 station road, aldershot, hampshire, GU11 1HT	(1 page)
26 Mar 1997	363a	Return made up to 15/03/97; full list of members	(10 pages)
19 May 1996	AA	Full group accounts made up to 30 September 1995	(26 pages)
19 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1996	363x	Return made up to 15/03/96; full list of members	(11 pages)
26 Feb 1996	288	Director's particulars changed	(2 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jun 1995	288	Director's particulars changed	(4 pages)
16 Mar 1995	363s	Return made up to 15/03/95; full list of members	(16 pages)
16 Mar 1995	AA	Full group accounts made up to 30 September 1994	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Nov 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	88(2)R	Ad 09/06/94--------- £ si 236000@1=236000 £ ic 264000/500000	(3 pages)
06 Jul 1994	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 Document
06 Jul 1994	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
30 Jun 1994	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 Document

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