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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)
24 Feb 1998 123 Nc inc already adjusted 29/10/97
24 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
12 Feb 1998 403a Declaration of satisfaction of mortgage/charge
09 Feb 1998 MEM/ARTS Memorandum and Articles of Association
06 Feb 1998 MEM/ARTS Memorandum and Articles of Association
02 Feb 1998 MEM/ARTS Memorandum and Articles of Association
02 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Jan 1998 AA Full group accounts made up to 31 October 1997
03 Dec 1997 363s Return made up to 03/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 395 Particulars of mortgage/charge
02 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 288a New director appointed
07 Jul 1997 122 £ ic 520000/420000 30/06/97 £ sr 100000@1=100000
28 Jun 1997 288b Director resigned
14 Apr 1997 AA Full group accounts made up to 31 October 1996
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
12 Apr 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge