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LESLIE FURNESS & CO. LIMITED

Company number 00970431

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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)
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2006	363s	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 4TH floor, sutherland house 5/6 argyll street london W1F 7TE	View PDF Registered office changed on 26/05/06 from: 4TH floor, sutherland house 5/6 argyll street london W1F 7TE - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Aug 2005	363s	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2004	363s	Return made up to 13/07/04; full list of members	View PDF Return made up to 13/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2004	AA		View PDF - link opens in a new window - 8 pages (8 pages)
03 Nov 2003	AA		View PDF - link opens in a new window - 8 pages (8 pages)
18 Aug 2003	363s	Return made up to 13/07/03; full list of members	View PDF Return made up to 13/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
18 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2003	169	£ ic 571/308 31/12/02 £ sr 263@1=263	View PDF £ ic 571/308 31/12/02 £ sr 263@1=263 - link opens in a new window - 1 page (1 page)
05 Nov 2002	AA		View PDF - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 10 pages (10 pages)
05 Sep 2001	AA		View PDF - link opens in a new window - 7 pages (7 pages)
24 Jul 2001	363s	Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Oct 2000	AA		View PDF - link opens in a new window - 7 pages (7 pages)
31 Jul 2000	363s	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 1999	88(2)R	Ad 21/12/99--------- £ si 5@1=5 £ ic 566/571	View PDF Ad 21/12/99--------- £ si 5@1=5 £ ic 566/571 - link opens in a new window - 2 pages (2 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Dec 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 DocumentResolutions

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