- Company Overview for RODGERS LEASK LIMITED (02352923)
- Filing history for RODGERS LEASK LIMITED (02352923)
- People for RODGERS LEASK LIMITED (02352923)
- Charges for RODGERS LEASK LIMITED (02352923)
- More for RODGERS LEASK LIMITED (02352923)
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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27 Jan 1993 | AA |
Accounts for a small company made up to 30 April 1992
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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
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Request DocumentResolutions |
27 Feb 1989 | NEWINC | Incorporation |