LETSURE LIMITED

Company number 03010153

Date	Type	Description	View / Download
19 Mar 1998	AUD	Auditor's resignation	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
18 Aug 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
04 Feb 1997	363s	Return made up to 16/01/97; no change of members	(8 pages)
12 Jul 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
20 Feb 1996	363s	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Dec 1995	288	Director's particulars changed	(1 page)
18 Dec 1995	288	Director's particulars changed	(2 pages)
18 Dec 1995	288	Director's particulars changed	(2 pages)
12 Oct 1995	288	New director appointed	(4 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Aug 1995	288	New director appointed	(2 pages)
23 Aug 1995	288	New director appointed	(2 pages)
09 Mar 1995	88(2)	Ad 01/02/95--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	CERTNM	Company name changed sarabom LIMITED\certificate issued on 20/02/95	(2 pages)
13 Feb 1995	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 Document
13 Feb 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 Document
13 Feb 1995	287	Registered office changed on 13/02/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 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 Document
10 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	NEWINC	Incorporation	(15 pages)

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