LEADER (UK) LTD

Company number 02840966

Date	Type	Description	View / Download
20 Aug 1998	288a	New secretary appointed	(2 pages)
20 Aug 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: walkden house 10 melton street london NW1 2EJ	(1 page)
20 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	AA	Full accounts made up to 30 July 1997	(16 pages)
11 Aug 1997	AA	Full accounts made up to 30 July 1996	(18 pages)
24 Jul 1997	363s	Return made up to 16/07/97; full list of members	(6 pages)
20 Feb 1997	88(2)R	Ad 03/02/97--------- £ si 20000@1=20000 £ ic 2000/22000	(2 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1997	123	£ nc 2000/2000000 17/01/97	(1 page)
29 Jul 1996	363s	Return made up to 19/07/96; no change of members	(4 pages)
17 May 1996	AA	Full accounts made up to 30 July 1995	(13 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: 22 fonthill road london N4	(1 page)
25 Aug 1995	363s	Return made up to 30/07/95; full list of members	(4 pages)
06 Jun 1995	AA	Accounts for a dormant company made up to 31 July 1994	(1 page)
06 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
26 Aug 1994	CERTNM	Company name changed sino-invest LIMITED\certificate issued on 30/08/94	(2 pages)
23 Aug 1994	363s	Return made up to 30/07/94; 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
22 Nov 1993	288	New secretary 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
22 Nov 1993	288	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
22 Nov 1993	224	Accounting reference date notified as 30/07 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