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LEAX LIMITED

Company number 02135547

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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)
31 Jul 1998 AA Full accounts made up to 30 September 1997
02 Jun 1998 363s Return made up to 29/05/98; full list of members
27 Aug 1997 363s Return made up to 29/05/97; full list of members
27 Aug 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Jul 1997 288c Director's particulars changed
25 Jul 1997 288c Secretary's particulars changed
16 Jul 1997 AA Full accounts made up to 30 September 1996
11 Jun 1997 287 Registered office changed on 11/06/97 from: 20 furnival street london ec 4CE
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1997 88(2)R Ad 20/04/97--------- £ si 9947@1=9947 £ ic 2/9949
11 Jun 1997 123 £ nc 100/10000 27/04/97
28 Nov 1996 363s Return made up to 29/05/96; no change of members
28 Nov 1996 363(288) Director resigned
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Request DocumentDirector resigned
30 Oct 1996 AA Full accounts made up to 30 September 1995
09 Dec 1995 395 Particulars of mortgage/charge
31 Aug 1995 363a Return made up to 29/05/95; full list of members
25 Aug 1995 288 New director appointed
31 Jul 1995 AA Full accounts made up to 30 September 1994
21 Mar 1995 395 Particulars of mortgage/charge
16 Mar 1995 288 New director appointed
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
07 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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 30 September 1993