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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)
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1993 287 Registered office changed on 19/07/93 from: c/o ernst & young broadwalk house southernhay west exeter EX1 1LF
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Request DocumentRegistered office changed on 19/07/93 from: c/o ernst & young broadwalk house southernhay west exeter EX1 1LF
19 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Jan 1993 363s Return made up to 27/12/92; full list of members
  • 363(287) ‐ Registered office changed on 18/01/93
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Request DocumentReturn made up to 27/12/92; full list of members
10 Jun 1992 287 Registered office changed on 10/06/92 from: st andrews court notte street plymouth devon PL1 2AH
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Request DocumentRegistered office changed on 10/06/92 from: st andrews court notte street plymouth devon PL1 2AH
09 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Feb 1992 363s Return made up to 27/12/91; no change of members
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Request DocumentReturn made up to 27/12/91; no change of members
19 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
10 Apr 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
08 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Mar 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
08 Jun 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
24 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
25 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1987 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Nov 1987 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1987 287 Registered office changed on 23/10/87 from: marsh street 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 23/10/87 from: marsh street 11 marsh street bristol BS99 7BB
23 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09