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LEANSALE LIMITED

Company number 02752288

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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)
26 Oct 1994 AA Accounts for a small company made up to 1 April 1994
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 1 April 1994
09 Dec 1993 287 Registered office changed on 09/12/93 from: 16, lineholt close, oakenshaw south, redditch, worcestershire, B98 7YT.
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Request DocumentRegistered office changed on 09/12/93 from: 16, lineholt close, oakenshaw south, redditch, worcestershire, B98 7YT.
28 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Oct 1993 363s Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Apr 1993 88(2)R Ad 01/04/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 01/04/93--------- £ si 500@1=500 £ ic 2/502
14 Jan 1993 287 Registered office changed on 14/01/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/01/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP
10 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation