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LEDGARD JEPSON LIMITED

Company number 02391720

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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)
26 Nov 1990 363a Return made up to 20/11/90; full list of members
03 Apr 1990 288 New director appointed
22 Aug 1989 88(2)R Wd 17/08/89 ad 11/07/89--------- £ si 98@1=98 £ ic 902/1000
22 Aug 1989 88(2)R Wd 17/08/89 ad 01/08/89--------- £ si 900@1=900 £ ic 2/902
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Request DocumentWd 17/08/89 ad 01/08/89--------- £ si 900@1=900 £ ic 2/902
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Aug 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
24 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
11 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 287 Registered office changed on 11/07/89 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 11/07/89 from: 12 york place leeds LS1 2DS
11 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
27 Jun 1989 CERTNM Company name changed bluelixir LIMITED\certificate issued on 28/06/89
02 Jun 1989 NEWINC Incorporation