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LEAPSQUARE CORPORATE SERVICES LIMITED

Company number 02403153

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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)
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1991 88(2)R Ad 03/05/91--------- £ si 100@1=100 £ ic 11000/11100
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Request DocumentAd 03/05/91--------- £ si 100@1=100 £ ic 11000/11100
20 May 1991 123 £ nc 11000/11100 03/05/91
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Request Document£ nc 11000/11100 03/05/91
17 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1990 88(2)R Ad 03/09/90--------- £ si 1000@1=1000 £ ic 10000/11000
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 03/09/90--------- £ si 1000@1=1000 £ ic 10000/11000
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
17 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
17 Oct 1990 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 DocumentResolutions
17 Oct 1990 123 £ nc 10000/11000 03/09/90
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Request Document£ nc 10000/11000 03/09/90
20 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 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 DocumentNew director appointed
24 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 24/11/89 from: 190 strand london WC2R 1JN
24 Nov 1989 88(2) Ad 20/11/89--------- £ si 9498@1=9498 £ ic 502/10000
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Request DocumentAd 20/11/89--------- £ si 9498@1=9498 £ ic 502/10000
24 Nov 1989 88(2) Ad 20/11/89--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 20/11/89--------- £ si 500@1=500 £ ic 2/502
24 Nov 1989 123 Nc inc already adjusted 20/11/89
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Request DocumentNc inc already adjusted 20/11/89