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LEGIONSTATES LIMITED

Company number 02429862

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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)
03 Nov 1998 AA Accounts for a small company made up to 31 January 1998
20 Aug 1998 288b Secretary resigned
20 Aug 1998 288a New secretary appointed
19 Feb 1998 363s Return made up to 26/01/98; full list of members
19 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Secretary resigned
30 Sep 1997 AA Accounts for a small company made up to 31 January 1997
18 Mar 1997 363s Return made up to 26/01/97; no change of members
10 May 1996 AA Accounts for a small company made up to 31 January 1996
28 Feb 1996 363s Return made up to 26/01/96; full list of members
28 Feb 1996 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 DocumentDirector's particulars changed
27 Apr 1995 AA Accounts for a small company made up to 31 January 1995
16 Mar 1995 363s Return made up to 26/01/95; no change of members
08 Jul 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
08 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 363s Return made up to 26/01/94; no change of members
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Request DocumentReturn made up to 26/01/94; no change of members
14 Dec 1993 MA Memorandum and Articles of Association
10 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1993 88(2)R Ad 03/08/93--------- £ si 22950@1=22950 £ ic 100/23050
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Request DocumentAd 03/08/93--------- £ si 22950@1=22950 £ ic 100/23050
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1993 123 £ nc 100/23050 03/08/93
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Request Document£ nc 100/23050 03/08/93
20 May 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
15 Apr 1993 363s Return made up to 26/01/93; 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 26/01/93; full list of members