- Company Overview for LEGG MASON INVESTMENTS SECRETARIES LIMITED (02261126)
- Filing history for LEGG MASON INVESTMENTS SECRETARIES LIMITED (02261126)
- People for LEGG MASON INVESTMENTS SECRETARIES LIMITED (02261126)
- Insolvency for LEGG MASON INVESTMENTS SECRETARIES LIMITED (02261126)
- More for LEGG MASON INVESTMENTS SECRETARIES LIMITED (02261126)
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) |
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09 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Aug 1990 | AA |
Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989 |
08 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/10 to 31/12
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Request DocumentAccounting reference date shortened from 31/10 to 31/12 |
05 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1989 | AA |
Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989 |
23 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1989 | 363 |
Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members |
10 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1989 | 287 |
Registered office changed on 09/01/89 from: princes house 36 jermyn street london SW1Y 6DT
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Request DocumentRegistered office changed on 09/01/89 from: princes house 36 jermyn street london SW1Y 6DT |
17 Nov 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/11/88 from: 1/3 leonard street london EC2A 4AQ |
15 Nov 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
05 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1988 | CERTNM |
Company name changed kalestar LIMITED\certificate issued on 24/08/88
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Request DocumentCompany name changed kalestar LIMITED\certificate issued on 24/08/88 |
23 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |