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J. LL. LEACH (HOLDINGS) & CO. LIMITED

Company number 02924337

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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)
02 Feb 1996	AA	Accounts for a medium company made up to 31 July 1995	View PDF Accounts for a medium company made up to 31 July 1995 - link opens in a new window - 9 pages (9 pages)
08 Sep 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
08 Sep 1995	88(2)O	Ad 27/07/95--------- £ si 2999996@1	View PDF Ad 27/07/95--------- £ si 2999996@1 - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	CERTNM	Company name changed k & s (225) LIMITED\certificate issued on 11/08/95	View PDF Company name changed k & s (225) LIMITED\certificate issued on 11/08/95 - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	88(2)P	Ad 27/07/95--------- £ si 2999996@1=2999996 £ ic 4/3000000	View PDF Ad 27/07/95--------- £ si 2999996@1=2999996 £ ic 4/3000000 - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	123	£ nc 100/5000000 27/07/94	View PDF £ nc 100/5000000 27/07/94 - link opens in a new window - 1 page (1 page)
03 Aug 1995	88(2)R	Ad 24/07/95--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 24/07/95--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	363a	Return made up to 29/04/95; full list of members	View PDF Return made up to 29/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1995	287	Registered office changed on 03/07/95 from: 31 ironmarket, newmarket under lyme, staffordshire, ST5 1RL	View PDF Registered office changed on 03/07/95 from: 31 ironmarket, newmarket under lyme, staffordshire, ST5 1RL - link opens in a new window - 1 page (1 page)
19 Jan 1995	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/07
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
29 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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