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LEAVESDEN SECURITIES (HOLDINGS) LIMITED

Company number 02550978

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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)
11 Nov 1998 363s Return made up to 23/10/98; full list of members
02 Feb 1998 AA Full group accounts made up to 31 March 1997
13 Nov 1997 363s Return made up to 23/10/97; full list of members
04 Feb 1997 AA Full group accounts made up to 31 March 1996
27 Oct 1996 363s Return made up to 23/10/96; change of members
15 Jan 1996 AA Full group accounts made up to 31 March 1995
26 Oct 1995 363s Return made up to 23/10/95; no change of members
03 Feb 1995 AA Group accounts for a small company made up to 31 March 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 DocumentGroup accounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 23/10/94; 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 DocumentReturn made up to 23/10/94; full list of members
05 Feb 1994 AA Full group accounts made up to 31 March 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 DocumentFull group accounts made up to 31 March 1993
01 Dec 1993 363s Return made up to 23/10/93; 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 DocumentReturn made up to 23/10/93; no change of members
17 Nov 1992 363s Return made up to 23/10/92; change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1992 225(1) Accounting reference date extended from 24/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 24/03 to 31/03
07 Sep 1992 AA Full accounts made up to 24 March 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 DocumentFull accounts made up to 24 March 1992
16 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1992 88(2)R Ad 10/03/92--------- £ si 1563580@.5=781790 £ ic 1352481/2134271
16 Mar 1992 122 S-div 09/03/92
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Request DocumentS-div 09/03/92
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Mar 1992 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 DocumentResolutions
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
16 Mar 1992 123 £ nc 2000000/5000000 09/03/92
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Request Document£ nc 2000000/5000000 09/03/92
19 Nov 1991 363b Return made up to 23/10/91; full list of members
16 Sep 1991 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
16 Sep 1991 88(2)O Ad 03/07/91--------- £ si 38785@1
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 03/07/91--------- £ si 38785@1