LEAPSQUARE CORPORATE SERVICES LIMITED

Company number 02403153

Date	Type	Description	View / Download
15 May 1995	88(2)O	Ad 31/01/95--------- £ si 1000@1	(2 pages)
11 Apr 1995	88(2)P	Ad 31/01/95--------- £ si 1000@1=1000 £ ic 11100/12100	(2 pages)
24 Feb 1995	287	Registered office changed on 24/02/95 from: 17 broadway old hatfield hertfordshire AL9 5HZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	123	Nc inc already adjusted 31/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
12 Dec 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(18 pages)
12 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1994	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 Document
11 Dec 1994	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 Document
11 Dec 1994	288	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 Document
07 Dec 1994	CERTNM	Company name changed bradnam enterprises LIMITED\certificate issued on 08/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1994	363s	Return made up to 11/07/94; no change 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 Document
26 Jan 1994	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 Document
22 Aug 1993	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 Document
22 Aug 1993	363s	Return made up to 11/07/93; full list of members 363(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 Document
06 May 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 Document
08 Sep 1992	363s	Return made up to 11/07/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1991	363b	Return made up to 11/07/91; 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 Document