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LEGACY COMPANY ONE LIMITED

Company number 01678966

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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)
01 Mar 1996 363s Return made up to 16/01/96; full list of members
16 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/95
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Request DocumentResolutions
16 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/95
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Request DocumentResolutions
16 Jun 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/95
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
09 Apr 1995 287 Registered office changed on 09/04/95 from: 1 hilton square, pendlebury, manchester, M27 4DB.
13 Jan 1995 363s Return made up to 16/01/95; full list of members
  • 363(287) ‐ Registered office changed on 13/01/95
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 16/01/95; full list of members
12 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1994 363s Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
02 Mar 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
08 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
08 Apr 1993 363s Return made up to 16/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/93; no change of members
15 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Apr 1992 363a Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
03 Sep 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
03 Sep 1991 363a Return made up to 16/01/90; no change of members
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Request DocumentReturn made up to 16/01/90; no change of members
23 Jul 1991 288 Director's particulars changed
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23 Jul 1991 288 Director's particulars changed
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17 Jun 1991 287 Registered office changed on 17/06/91 from: gorna and co virginia house cheapside king street manchester M2 4NB
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Request DocumentRegistered office changed on 17/06/91 from: gorna and co virginia house cheapside king street manchester M2 4NB
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
23 Jan 1989 363 Return made up to 16/01/89; full list of members
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Request DocumentReturn made up to 16/01/89; full list of members