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LEODIS LIMITED

Company number 02670547

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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)
31 Jan 1996 363x Return made up to 12/12/95; no change of members
31 Jan 1996 287 Registered office changed on 31/01/96 from: 36A town street horsforth leeds west yorkshire LS18 4RJ
09 Apr 1995 AA Accounts for a small company made up to 31 July 1994
11 Jan 1995 363x Return made up to 12/12/94; 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 12/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jan 1994 363x Return made up to 12/12/93; 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 12/12/93; full list of members
09 Dec 1993 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
12 Nov 1993 88(2)R Ad 23/12/91--------- £ si 98@1
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Request DocumentAd 23/12/91--------- £ si 98@1
10 May 1993 AA Full accounts made up to 24 July 1992
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Request DocumentFull accounts made up to 24 July 1992
15 Feb 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
18 Sep 1992 395 Particulars of mortgage/charge
04 Jul 1992 395 Particulars of mortgage/charge
20 May 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Jan 1992 MA Memorandum and Articles of Association
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jan 1992 287 Registered office changed on 07/01/92 from: 12 york place leeds west yorks LS1 2DS
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Request DocumentRegistered office changed on 07/01/92 from: 12 york place leeds west yorks LS1 2DS
20 Dec 1991 CERTNM Company name changed holdquick LIMITED\certificate issued on 23/12/91
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Request DocumentCompany name changed holdquick LIMITED\certificate issued on 23/12/91
12 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation