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LEADERS HOUSEWARE LIMITED

Company number 02174453

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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)
10 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1990 123 £ nc 10000/200000 08/08/90
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Request Document£ nc 10000/200000 08/08/90
19 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
19 Jul 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
28 Feb 1990 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
21 Dec 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Dec 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
28 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1989 395 Particulars of mortgage/charge
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12 Sep 1989 287 Registered office changed on 12/09/89 from: unit 14 henley business park trident close strood rochester, kent ME2 4ER
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Request DocumentRegistered office changed on 12/09/89 from: unit 14 henley business park trident close strood rochester, kent ME2 4ER
16 Sep 1988 287 Registered office changed on 16/09/88 from: 25 the forum sittingbourne kent ME10 3DL
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Request DocumentRegistered office changed on 16/09/88 from: 25 the forum sittingbourne kent ME10 3DL
15 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1987 287 Registered office changed on 26/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 26/11/87 from: 84 temple chambers temple avenue london EC4Y ohp
26 Nov 1987 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 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation