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LEYS MANAGEMENT SERVICES LIMITED

Company number 02909656

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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)
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 CERTNM Company name changed zlp consultants LIMITED\certificate issued on 07/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed zlp consultants LIMITED\certificate issued on 07/12/94
02 Dec 1994 88(2)R Ad 26/03/94--------- £ si 1@1=1 £ ic 55256/55257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/94--------- £ si 1@1=1 £ ic 55256/55257
02 Dec 1994 88(2)R Ad 21/05/94--------- £ si 55255@1=55255 £ ic 1/55256
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/94--------- £ si 55255@1=55255 £ ic 1/55256
14 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 287 Registered office changed on 14/04/94 from: 64 whitchurch road crown house cardiff CF4 3LX
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Request DocumentRegistered office changed on 14/04/94 from: 64 whitchurch road crown house cardiff CF4 3LX
14 Apr 1994 123 Nc inc already adjusted 24/03/94
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Request DocumentNc inc already adjusted 24/03/94
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation