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LEAZES ARCADE LIMITED

Company number 02692019

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • 363(287) ‐ Registered office changed on 05/06/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1992 NEWINC Incorporation