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LEIGH CHURCH LAWFORD LIMITED

Company number 02335185

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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)
16 Oct 1991 225(1) Accounting reference date extended from 30/06 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/07
03 Oct 1991 395 Particulars of mortgage/charge
03 Oct 1991 395 Particulars of mortgage/charge
25 Sep 1991 403a Declaration of satisfaction of mortgage/charge
12 Sep 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Sep 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1991 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
30 Aug 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
30 Aug 1991 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
30 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1991 395 Particulars of mortgage/charge
26 Apr 1991 395 Particulars of mortgage/charge
06 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
02 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
11 Jun 1990 287 Registered office changed on 11/06/90 from: 16 church street tugby warwickshire
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Request DocumentRegistered office changed on 11/06/90 from: 16 church street tugby warwickshire
20 Apr 1990 88(2)R Ad 30/03/90--------- £ si 850000@1=850000 £ ic 100000/950000
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Request DocumentAd 30/03/90--------- £ si 850000@1=850000 £ ic 100000/950000
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1990 123 £ nc 100000/1000000 01/03/90
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Request Document£ nc 100000/1000000 01/03/90
08 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1989 287 Registered office changed on 08/11/89 from: 27 harley st london W1
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Request DocumentRegistered office changed on 08/11/89 from: 27 harley st london W1