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LEGENDSTAND LIMITED

Company number 02196787

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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)
06 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
13 Jun 1991 363x Return made up to 25/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/91; full list of members
13 Mar 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Mar 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Sep 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
17 Sep 1990 287 Registered office changed on 17/09/90 from: unit 2 9 cochrane mews london NW8 6NY
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Request DocumentRegistered office changed on 17/09/90 from: unit 2 9 cochrane mews london NW8 6NY
17 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Sep 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 Aug 1989 287 Registered office changed on 03/08/89 from: 32 masons arms mews london W1R 9PE
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Request DocumentRegistered office changed on 03/08/89 from: 32 masons arms mews london W1R 9PE
02 Aug 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
04 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 225(1) Accounting reference date shortened from 20/11 to 31/08
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Request DocumentAccounting reference date shortened from 20/11 to 31/08
04 Apr 1989 88(2) Wd 21/03/89 ad 01/03/89--------- £ si 4998@1=4998 £ ic 102/5100
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Request DocumentWd 21/03/89 ad 01/03/89--------- £ si 4998@1=4998 £ ic 102/5100
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Mar 1989 363 Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members
17 Jan 1989 PUC 5 Wd 22/12/88 pd 10/12/87--------- £ si 2@1
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Request DocumentWd 22/12/88 pd 10/12/87--------- £ si 2@1
17 Jan 1989 PUC 2 Wd 22/12/88 ad 10/12/87--------- £ si 100@1=100 £ ic 2/102
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Request DocumentWd 22/12/88 ad 10/12/87--------- £ si 100@1=100 £ ic 2/102
13 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 20/11
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Request DocumentAccounting reference date shortened from 31/03 to 20/11
25 Jan 1988 287 Registered office changed on 25/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/01/88 from: 2 baches street london N1 6UB
25 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed