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AGE UK LEEDS TRADING LIMITED

Company number 02025149

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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)
18 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
05 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
15 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Dec 1987 363 Return made up to 24/11/87; full list of members
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Request DocumentReturn made up to 24/11/87; full list of members
06 Nov 1987 287 Registered office changed on 06/11/87 from: 229 woodhouse lane leeds LS2 9LF
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Request DocumentRegistered office changed on 06/11/87 from: 229 woodhouse lane leeds LS2 9LF
06 Nov 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986 287 Registered office changed on 27/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
04 Jun 1986 NEWINC Incorporation