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LEEDA TACKLE LIMITED

Company number 02917450

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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)
03 Jun 1998 288b Secretary resigned;director resigned
03 Jun 1998 288b Director resigned
03 Jun 1998 288b Director resigned
05 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
15 Apr 1997 363s Return made up to 11/04/97; no change of members
17 Feb 1997 AA Accounts for a dormant company made up to 30 September 1996
14 Apr 1996 363s Return made up to 11/04/96; no change of members
27 Feb 1996 AA Accounts for a dormant company made up to 30 September 1995
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1995 363s Return made up to 11/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Jun 1994 CERTNM Company name changed ingleby (747) LIMITED\certificate issued on 20/06/94
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 ingleby (747) LIMITED\certificate issued on 20/06/94
11 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Jun 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
07 Jun 1994 287 Registered office changed on 07/06/94 from: 55 colmore row birmingham B3 2AS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/06/94 from: 55 colmore row birmingham B3 2AS
07 Jun 1994 288 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 DocumentDirector resigned;new director appointed
07 Jun 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 DocumentSecretary resigned;new director appointed
07 Jun 1994 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 DocumentNew director appointed
07 Jun 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
11 Apr 1994 NEWINC Incorporation