- Company Overview for LEAZES ARCADE LIMITED (02692019)
- Filing history for LEAZES ARCADE LIMITED (02692019)
- People for LEAZES ARCADE LIMITED (02692019)
- Charges for LEAZES ARCADE LIMITED (02692019)
- More for LEAZES ARCADE LIMITED (02692019)
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) |
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04 Sep 1995 | 363s | Return made up to 28/02/95; no change of members | |
29 Jun 1995 | 395 | Particulars of mortgage/charge | |
26 Jun 1995 | 287 |
Registered office changed on 26/06/95 from: 1 station road forest hall newcastle upon tyne NE12 8AN
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Request DocumentRegistered office changed on 26/06/95 from: 1 station road forest hall newcastle upon tyne NE12 8AN |
22 Mar 1995 | AA |
Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994 |
16 Feb 1995 | 225(1) |
Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05 |
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 | |
05 Jun 1994 | 363s |
Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members |
14 Feb 1994 | AA |
Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993 |
05 Jun 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
19 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Apr 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
09 Apr 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
09 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Apr 1992 | 287 |
Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/04/92 from: 2 baches street london N1 6UB |
06 Apr 1992 | CERTNM |
Company name changed emitfavour LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed emitfavour LIMITED\certificate issued on 07/04/92 |
03 Apr 1992 | 123 |
Nc inc already adjusted 26/03/92
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Request DocumentNc inc already adjusted 26/03/92 |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1992 | NEWINC | Incorporation |