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LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

Company number 02116097

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
05 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 363s Return made up to 14/03/94; no change of members
10 Mar 1994 363(287) Registered office changed on 10/03/94
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Request DocumentRegistered office changed on 10/03/94
21 Dec 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
08 Dec 1993 395 Particulars of mortgage/charge
04 Mar 1993 363s Return made up to 14/03/93; full list of members
23 Sep 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
14 Aug 1992 395 Particulars of mortgage/charge
22 May 1992 363s Return made up to 14/03/92; change of members
22 May 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 May 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 04/12/91--------- £ si 1224489@1
21 Feb 1992 88(2)P Ad 04/12/91--------- £ si 1224489@1=1224489 £ ic 2724489/3948978
04 Feb 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1991 88(2)P Ad 04/12/91--------- £ si 1224489@1=1224489 £ ic 1500000/2724489
19 Dec 1991 MISC Articles of association
13 Dec 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991