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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)
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 1999	123	£ nc 999/1099 17/12/99	View PDF £ nc 999/1099 17/12/99 - link opens in a new window - 1 page (1 page)
06 Aug 1999	AA		View PDF - link opens in a new window - 7 pages (7 pages)
06 Aug 1999	363s	Return made up to 13/07/99; full list of members	View PDF Return made up to 13/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
06 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	AA		View PDF - link opens in a new window - 8 pages (8 pages)
17 Jul 1998	363s	Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/07/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	AA		View PDF - link opens in a new window - 7 pages (7 pages)
22 Jul 1997	363s	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA		View PDF - link opens in a new window - 8 pages (8 pages)
06 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 1996	363s	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 6 princes street hanover square london W1R 7RB	View PDF Registered office changed on 10/07/96 from: 6 princes street hanover square london W1R 7RB - link opens in a new window - 1 page (1 page)
20 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Aug 1995	363s	Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jun 1995	AA	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 85 pages (85 pages)
20 Sep 1994	AA	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
20 Sep 1994	363s	Return made up to 27/07/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Aug 1993	363s	Return made up to 27/07/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/07/93; no change of members
25 Jun 1993	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)

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