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LEANDER INVESTMENTS LIMITED

Company number 02583541

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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)
03 Aug 1992 123 Nc inc already adjusted 01/07/92
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Request DocumentNc inc already adjusted 01/07/92
03 Aug 1992 122 Conve 01/07/92
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Request DocumentConve 01/07/92
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1992 363s Return made up to 18/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 18/02/92; full list of members
20 Feb 1992 287 Registered office changed on 20/02/92 from: c/o walker martineau stringer saul. Marcol house 293 regent street london.
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Request DocumentRegistered office changed on 20/02/92 from: c/o walker martineau stringer saul. Marcol house 293 regent street london.
20 Feb 1992 88(2)R Ad 14/02/92--------- £ si 100@1=100 £ ic 840/940
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Request DocumentAd 14/02/92--------- £ si 100@1=100 £ ic 840/940
04 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jul 1991 122 Conve 03/05/91
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Request DocumentConve 03/05/91
12 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Apr 1991 122 Div 26/03/91
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12 Apr 1991 88(2)R Ad 26/03/91--------- £ si 838@1=838 £ ic 2/840
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Request DocumentAd 26/03/91--------- £ si 838@1=838 £ ic 2/840