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LEADENHALL RESIDENTIAL II LIMITED

Company number 02791820

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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)
06 Jul 1995 AA Full accounts made up to 28 February 1995
15 Jun 1995 MA Memorandum and Articles of Association
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995 363s Return made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 287 Registered office changed on 02/11/94 from: 20 regent st london SW1Y 4PZ
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Request DocumentRegistered office changed on 02/11/94 from: 20 regent st london SW1Y 4PZ
14 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Mar 1994 363b Return made up to 19/02/94; full list of members
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Request DocumentReturn made up to 19/02/94; full list of members
10 Jun 1993 190 Location of debenture register
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Request DocumentLocation of debenture register
10 Jun 1993 325 Location of register of directors' interests
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10 Jun 1993 353 Location of register of members
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03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02
19 May 1993 PROSP Prospectus
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11 May 1993 88(2)R Ad 05/04/93--------- £ si 277000@.5=138500 £ ic 2315002/2453502
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Request DocumentAd 05/04/93--------- £ si 277000@.5=138500 £ ic 2315002/2453502
11 May 1993 PROSP Prospectus
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07 May 1993 88(2)R Ad 05/04/93--------- £ si 277000@.5=138500 £ ic 2176502/2315002
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Request DocumentAd 05/04/93--------- £ si 277000@.5=138500 £ ic 2176502/2315002
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Apr 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1@.5 £ ic 2176502/2176502
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Request DocumentAd 15/03/93--------- £ si 1@.5 £ ic 2176502/2176502