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LEGDOWN LIMITED

Company number 02166138

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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)
07 Jan 2005 363s Return made up to 27/12/04; full list of members
27 Jan 2004 363s Return made up to 27/12/03; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jul 2003 288c Secretary's particulars changed;director's particulars changed
30 Jan 2003 363s Return made up to 27/12/02; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
17 Apr 2002 225 Accounting reference date shortened from 30/09/01 to 31/03/01
17 Apr 2002 88(2)R Ad 16/10/01--------- £ si 1150@1
17 Apr 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
11 Jul 2001 MEM/ARTS Memorandum and Articles of Association
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 287 Registered office changed on 26/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH
12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2001 123 Nc inc already adjusted 24/05/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
12 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association