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LEAFIELD LIMITED

Company number 02436740

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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)
09 Nov 1998	363s	Return made up to 26/10/98; full list of members	View PDF Return made up to 26/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
26 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 16 pages (16 pages)
29 Jul 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window
29 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
29 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
29 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
29 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
29 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 625000@1=625000 £ ic 137500/762500	View PDF Ad 25/06/98--------- £ si 625000@1=625000 £ ic 137500/762500 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 31250@1=31250 £ ic 106250/137500	View PDF Ad 25/06/98--------- £ si 31250@1=31250 £ ic 106250/137500 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 31250@1=31250 £ ic 75000/106250	View PDF Ad 25/06/98--------- £ si 31250@1=31250 £ ic 75000/106250 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	123	Nc inc already adjusted 24/06/98	View PDF Nc inc already adjusted 24/06/98 - link opens in a new window - 1 page (1 page)
26 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
24 Jul 1998	CERTNM	Company name changed leafield holdings LIMITED\certificate issued on 27/07/98	View PDF Company name changed leafield holdings LIMITED\certificate issued on 27/07/98 - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 15 pages (15 pages)
17 Jul 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
17 Jul 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
17 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
17 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
17 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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