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A1 LEAK DETECTION SERVICES LIMITED

Company number 02984372

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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)
21 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
07 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Nov 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
12 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 1999	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
13 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 26 pages (26 pages)
11 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jun 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
11 Nov 1998	363s	Return made up to 28/10/98; no change of members	View PDF Return made up to 28/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
09 Feb 1998	363s	Return made up to 28/10/97; full list of members	View PDF Return made up to 28/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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