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LEENGATE WELDING LIMITED

Company number 02265987

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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)
28 Mar 2003 363s Return made up to 23/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Full accounts made up to 30 September 2001
05 Apr 2002 CERTNM Company name changed 3 shires welding supplies limite d\certificate issued on 05/04/02
11 Mar 2002 363s Return made up to 23/01/02; full list of members
30 Apr 2001 AA Full accounts made up to 30 September 2000
21 Mar 2001 363s Return made up to 23/01/01; full list of members
24 Mar 2000 AA Full accounts made up to 30 September 1999
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
06 Mar 2000 363s Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1999 AA Full accounts made up to 30 September 1998
15 Mar 1999 363s Return made up to 23/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 288b Director resigned
26 May 1998 AA Accounts for a small company made up to 30 September 1997
20 Feb 1998 363s Return made up to 23/01/98; no change of members
  • 363(287) ‐ Registered office changed on 20/02/98
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1997 288a New director appointed
23 Sep 1997 288a New secretary appointed
23 Sep 1997 288b Secretary resigned
08 Aug 1997 288a New director appointed
29 Jul 1997 288b Director resigned
07 May 1997 AA Accounts for a small company made up to 30 September 1996
05 Mar 1997 363s Return made up to 23/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 1997 88(2)R Ad 23/09/96--------- £ si 9900@1=9900 £ ic 100/10000
04 Mar 1997 123 Nc inc already adjusted 23/09/96