LEGACY COMPANY TWO LIMITED

Company number 02815527

Date	Type	Description	View / Download
11 Jun 1996	363s	Return made up to 06/05/96; no change of members	(4 pages)
26 Jul 1995	225(2)	Accounting reference date extended from 31/05 to 30/06	(1 page)
16 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/03/95	(2 pages)
16 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/03/95 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
16 Jun 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/95	(4 pages)
16 Jun 1995	363s	Return made up to 06/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 Jun 1995	288	Director's particulars changed	(2 pages)
08 Jun 1995	288	Secretary's particulars changed	(2 pages)
08 Jun 1995	288	Director's particulars changed	(2 pages)
10 May 1995	AA	Accounts for a dormant company made up to 31 May 1994	(1 page)
11 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: c o gorna and co virginia house cheapside manchester M2 4NB	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
16 Sep 1994	363s	Return made up to 06/05/94; full list 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
07 Apr 1994	288	Secretary 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
07 Apr 1994	288	New secretary appointed;director resigned 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
17 Dec 1993	CERTNM	Company name changed ultrascan manufacturing LIMITED\certificate issued on 20/12/93 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
07 Oct 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
30 Sep 1993	287	Registered office changed on 30/09/93 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
06 May 1993	NEWINC	Incorporation	(19 pages)

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