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LEEDS AND LONDON HOLDINGS LIMITED

Company number 01578840

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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)
16 Aug 1995 MEM/ARTS Memorandum and Articles of Association
16 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 403a Declaration of satisfaction of mortgage/charge
10 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full accounts made up to 31 January 1994
11 Apr 1994 AA Full accounts made up to 31 January 1993
21 Feb 1994 AA Full accounts made up to 31 January 1992
17 Jan 1994 363s Return made up to 29/12/93; full list of members
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Request DocumentReturn made up to 29/12/93; full list of members
10 Jun 1993 395 Particulars of mortgage/charge
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08 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Apr 1993 395 Particulars of mortgage/charge
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15 Apr 1993 395 Particulars of mortgage/charge
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27 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
19 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
14 Oct 1992 395 Particulars 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 DocumentParticulars of mortgage/charge