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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)
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 530368@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 530368@1
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 650527@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 650527@1
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 132799@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 132799@1
06 Sep 1991 88(2)P Ad 03/07/91--------- £ si 38785@1=38785 £ ic 1313696/1352481
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=38785 £ ic 1313696/1352481
06 Sep 1991 88(2)P Ad 03/07/91--------- £ si 530368@1=530368 £ ic 783328/1313696
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 530368@1=530368 £ ic 783328/1313696
06 Sep 1991 88(2)P Ad 03/07/91--------- £ si 132799@1=132799 £ ic 650529/783328
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 132799@1=132799 £ ic 650529/783328
06 Sep 1991 88(2)P Ad 03/07/91--------- £ si 650527@1=650527 £ ic 2/650529
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 650527@1=650527 £ ic 2/650529
09 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1991 123 Nc inc already adjusted 11/03/91
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Request DocumentNc inc already adjusted 11/03/91
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1991 287 Registered office changed on 27/03/91 from: 12 southgate street winchester hampshire SO23 9EF
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Request DocumentRegistered office changed on 27/03/91 from: 12 southgate street winchester hampshire SO23 9EF
27 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 224 Accounting reference date notified as 24/03
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Request DocumentAccounting reference date notified as 24/03
19 Mar 1991 CERTNM Company name changed newton nights LIMITED\certificate issued on 15/03/91
23 Oct 1990 NEWINC Incorporation