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LEVINGTON GROUP LIMITED

Company number 02906877

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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 May 1999 288c Director's particulars changed
26 May 1999 288c Director's particulars changed
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
31 Mar 1998 AA Full group accounts made up to 30 June 1997
26 Feb 1998 363s Return made up to 23/02/98; full list of members
26 Jan 1998 403a Declaration of satisfaction of mortgage/charge
26 Jan 1998 403a Declaration of satisfaction of mortgage/charge
26 Jan 1998 403a Declaration of satisfaction of mortgage/charge
06 Jan 1998 122 £ ic 123500/66750 30/12/97 £ sr 5675000@.01=56750
06 Jan 1998 88(2)R Ad 12/12/97--------- £ si 5675000@.01=56750 £ ic 66750/123500
06 Jan 1998 123 Nc inc already adjusted 12/12/97
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1997 287 Registered office changed on 29/12/97 from: paper mill lane bramford ipswich suffolk IP8 4BZ
29 Dec 1997 288b Secretary resigned
29 Dec 1997 288a New secretary appointed;new director appointed
29 Dec 1997 288a New director appointed
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
29 Dec 1997 288b Director resigned
17 Mar 1997 363s Return made up to 03/03/97; full list of members
24 Sep 1996 AA Full group accounts made up to 30 June 1996