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LEANGLADE LIMITED

Company number 02994909

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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)
24 Oct 1997 395 Particulars of mortgage/charge
04 Jun 1997 AA Full accounts made up to 30 September 1996
20 Nov 1996 363s Return made up to 25/11/96; no change of members
05 Sep 1996 395 Particulars of mortgage/charge
05 Aug 1996 AA Full accounts made up to 30 September 1995
04 Jan 1996 363s Return made up to 25/11/95; full list of members
05 Jul 1995 224 Accounting reference date notified as 30/09
19 Apr 1995 395 Particulars of mortgage/charge
19 Jan 1995 MEM/ARTS Memorandum and Articles of Association
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Jan 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1995 287 Registered office changed on 14/01/95 from: classic house 174-180 old street london EC1V 9BP
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 14/01/95 from: classic house 174-180 old street london EC1V 9BP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation