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LEEWAY GROUP LIMITED

Company number 01477249

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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)
04 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1995 123 £ nc 100/220000 21/06/95
23 Jun 1995 AA Full group accounts made up to 31 December 1994
20 May 1995 395 Particulars of mortgage/charge
29 Jan 1995 363s Return made up to 31/12/94; no change of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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09 May 1994 288 New director appointed
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09 May 1994 363s Return made up to 31/12/93; no change of members
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25 Apr 1994 288 New director appointed
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25 Apr 1994 288 Secretary resigned;new secretary appointed
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10 Nov 1993 395 Particulars of mortgage/charge
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31 Aug 1993 287 Registered office changed on 31/08/93 from: unit 33 leeway ind est spytty road newport gwent
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Request DocumentRegistered office changed on 31/08/93 from: unit 33 leeway ind est spytty road newport gwent
18 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
08 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Mar 1993 363(288) Director's particulars changed
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05 Jan 1993 AUD Auditor's resignation
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31 Dec 1992 395 Particulars of mortgage/charge
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08 Jun 1992 288 Secretary resigned;new secretary appointed
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02 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members