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LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED

Company number 02337274

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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)
05 Oct 1989 288 Director resigned
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 resigned
07 Jun 1989 88(2)R Wd 24/05/89 ad 20/02/89--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/05/89 ad 20/02/89--------- £ si 10000@1=10000 £ ic 2/10002
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1989 123 £ nc 100/1000000
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Request Document£ nc 100/1000000
05 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 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
27 Feb 1989 287 Registered office changed on 27/02/89 from: sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 27/02/89 from: sovereign house south parade leeds LS1 1HQ
27 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Feb 1989 CERTNM Company name changed sovshelfco (no. 20) LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed sovshelfco (no. 20) LIMITED\certificate issued on 20/02/89
23 Jan 1989 NEWINC Incorporation