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LEGER SHEARINGS GROUP LIMITED

Company number 02115045

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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)
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Mar 2000 123 £ nc 521754/684836 15/03/00
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 AA Full group accounts made up to 31 October 1999
11 Nov 1999 363s Return made up to 03/11/99; full list of members
25 Jun 1999 395 Particulars of mortgage/charge
12 Jan 1999 AA Full group accounts made up to 31 October 1998
29 Dec 1998 395 Particulars of mortgage/charge
24 Dec 1998 403a Declaration of satisfaction of mortgage/charge
23 Dec 1998 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
21 Nov 1998 403a Declaration of satisfaction of mortgage/charge
21 Nov 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 363s Return made up to 03/11/98; change of members
24 Jun 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 403a Declaration of satisfaction of mortgage/charge
24 Jun 1998 403a Declaration of satisfaction of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
27 Mar 1998 395 Particulars of mortgage/charge