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LEAROYD GROUP LIMITED

Company number 03037060

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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)
13 Jun 1995	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
16 May 1995	88(2)P	Ad 01/05/95--------- £ si 1599998@1=1599998 £ ic 2/1600000	View PDF Ad 01/05/95--------- £ si 1599998@1=1599998 £ ic 2/1600000 - link opens in a new window - 2 pages (2 pages)
16 May 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 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 - 4 pages (4 pages)
16 May 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 - 4 pages (4 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
03 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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