LEAFIELD LIMITED

Company number 02436740

Date	Type	Description	View / Download
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Jul 1998	155(6)b	Declaration of assistance for shares acquisition
15 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jul 1998	MA	Memorandum and Articles of Association	(7 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
31 Mar 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
02 Dec 1997	363s	Return made up to 26/10/97; full list of members	(6 pages)
22 Apr 1997	AA	Full group accounts made up to 30 September 1996	(27 pages)
07 Apr 1997	288b	Director resigned	(1 page)
21 Mar 1997	169	£ ic 100000/75000 06/03/97 £ sr 25000@1=25000	(1 page)
23 Jan 1997	395	Particulars of mortgage/charge	(4 pages)
09 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 1996	363s	Return made up to 26/10/96; full list of members	(6 pages)
10 May 1996	AA	Full group accounts made up to 30 September 1995
20 Nov 1995	363s	Return made up to 26/10/95; no change of members	(4 pages)
06 Jun 1995	AA	Full group accounts made up to 30 September 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
13 Oct 1994	363s	Return made up to 26/10/94; 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
22 Jul 1994	AA	Full group accounts made up to 30 September 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
14 Dec 1993	363s	Return made up to 26/10/93; 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
20 May 1993	AA	Full group accounts made up to 30 September 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