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D MORTIMER'S (MAGSPEED) LIMITED

Company number 02664386

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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)
02 Mar 1994 363s Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 123 Nc inc already adjusted 17/02/93
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Request DocumentNc inc already adjusted 17/02/93
04 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
12 Feb 1993 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
10 Jan 1993 225(2) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1992 CERTNM Company name changed leagueworld LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed leagueworld LIMITED\certificate issued on 20/01/92
09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1992 287 Registered office changed on 09/01/92 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/92 from: 2,baches street london N1 6UB
20 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation