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LEODIS WEALTH NOMINEES LIMITED

Company number 01561058

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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)
07 Sep 1995 363s Return made up to 15/08/95; full list of members
22 Aug 1994 363s Return made up to 15/08/94; full list 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 15/08/94; full list of members
15 Aug 1994 AA Accounts for a dormant company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1994
06 Jun 1994 CERTNM Company name changed lf nominees LIMITED\certificate issued on 07/06/94
17 May 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Apr 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Apr 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Dec 1993 CERTNM Company name changed telleria LIMITED\certificate issued on 14/12/93
07 Oct 1993 AA Accounts for a dormant company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1993
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
07 Oct 1993 363s Return made up to 15/08/93; 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 15/08/93; no change of members
23 Sep 1992 363s Return made up to 15/08/92; 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 15/08/92; no change of members
26 Aug 1992 AA Accounts for a dormant company made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1992
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
02 Sep 1991 AA Accounts for a dormant company made up to 6 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 April 1991
02 Sep 1991 363b Return made up to 15/08/91; full list 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 15/08/91; full list of members
16 Aug 1990 AA Accounts for a dormant company made up to 5 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1990
16 Aug 1990 363 Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Jan 1990 AA Accounts for a dormant company made up to 5 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 5 April 1989
18 Jan 1990 363 Return made up to 15/12/89; full list 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 15/12/89; full list of members