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A C LEIGH (NORWICH) LIMITED

Company number 02827143

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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 88(2)R Ad 30/11/93--------- £ si 18998@1
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Request DocumentAd 30/11/93--------- £ si 18998@1
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
25 Oct 1994 288 Director resigned
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20 Sep 1994 363s Return made up to 15/06/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/06/94; full list of members
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Aug 1993 287 Registered office changed on 04/08/93 from: 7 queen street norwich NR2 4ST
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Request DocumentRegistered office changed on 04/08/93 from: 7 queen street norwich NR2 4ST
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 287 Registered office changed on 16/07/93 from: 5 holywell hill st albans herts AL1 1EU
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Request DocumentRegistered office changed on 16/07/93 from: 5 holywell hill st albans herts AL1 1EU
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jul 1993 CERTNM Company name changed foamseal LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed foamseal LIMITED\certificate issued on 15/07/93
15 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation