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LEADGATE CONSULTING LIMITED

Company number 02401179

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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)
30 Aug 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
22 Jul 1993 363s Return made up to 05/07/93; no change of members
  • 363(287) ‐ Registered office changed on 22/07/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/07/93; no change of members
14 Feb 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
21 Oct 1992 363s Return made up to 05/07/92; no change of members
  • 363(287) ‐ Registered office changed on 21/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/92; no change of members
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 287 Registered office changed on 16/04/92 from: 70-76 bell street london NW1 6SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/04/92 from: 70-76 bell street london NW1 6SP
31 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1991 88(2)O Ad 02/04/90--------- £ si 1000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/90--------- £ si 1000@1
22 Oct 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
13 Sep 1991 AA Full accounts made up to 1 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 1 April 1990
29 Aug 1991 363b Return made up to 05/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/91; full list of members
24 May 1990 CERTNM Company name changed minimalt LIMITED\certificate issued on 25/05/90
04 May 1990 88(2)P Ad 02/04/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/90--------- £ si 998@1=998 £ ic 2/1000
13 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1989 287 Registered office changed on 13/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/10/89 from: 2 baches street london N1 6UB
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jul 1989 NEWINC Incorporation