LEEDALE LTD

Company number 02529218

Date	Type	Description	View / Download
20 Aug 1999	BS	Balance Sheet	(1 page)
20 Aug 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1999	88(3)	Particulars of contract relating to shares	(3 pages)
13 Aug 1999	88(2)P	Ad 28/07/99--------- £ si 49900@1	(2 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Aug 1999	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 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1999	123	£ nc 100/100000 28/07/99	(1 page)
09 Aug 1999	363s	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(7 pages)
12 Jul 1999	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
03 Sep 1998	363s	Return made up to 30/07/98; no change of members	(4 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
03 Sep 1998	288a	New director appointed	(2 pages)
19 May 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
19 Sep 1997	363s	Return made up to 30/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Sep 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
28 Aug 1997	288b	Secretary resigned	(1 page)
28 Aug 1997	288a	New secretary appointed	(2 pages)
07 Aug 1997	395	Particulars of mortgage/charge	(3 pages)