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RODGERS LEASK LIMITED

Company number 02352923

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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)
27 Jan 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
01 May 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 363b Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 363a 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
10 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 Apr 1990 395 Particulars of mortgage/charge
16 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
03 Oct 1989 287 Registered office changed on 03/10/89 from: orchard house orchard street derby DE1 3GX
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Request DocumentRegistered office changed on 03/10/89 from: orchard house orchard street derby DE1 3GX
25 Sep 1989 88(2)R Wd 18/09/89 ad 06/03/89--------- £ si 48@1=48 £ ic 2/50
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Request DocumentWd 18/09/89 ad 06/03/89--------- £ si 48@1=48 £ ic 2/50
11 Apr 1989 MEM/ARTS Memorandum and Articles of Association
30 Mar 1989 CERTNM Company name changed ratechase LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed ratechase LIMITED\certificate issued on 31/03/89
30 Mar 1989 CERTNM Company name changed\certificate issued on 30/03/89
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1989 287 Registered office changed on 29/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/03/89 from: 2 baches street london N1 6UB
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 NEWINC Incorporation