LEANFIX LIMITED

Company number 02749702

Date	Type	Description	View / Download
08 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
04 Sep 1998	363s	Return made up to 31/08/98; no change of members	(5 pages)
28 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
19 Sep 1997	363s	Return made up to 31/08/97; no change of members	(5 pages)
25 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
16 Sep 1996	363s	Return made up to 31/08/96; full list of members	(7 pages)
14 Jun 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
21 Sep 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
31 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
18 Aug 1994	363s	Return made up to 31/08/94; 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 Document
24 May 1994	AA	Accounts for a small company made up to 30 September 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 Document
27 Sep 1993	363s	Return made up to 31/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	88(2)R	Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jan 1993	287	Registered office changed on 28/01/93 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1992	NEWINC	Incorporation	(17 pages)

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