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LEROSE INVESTMENTS LIMITED

Company number 03045017

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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)
07 Sep 1995	88(2)P	Ad 30/08/95--------- £ si 1423752@1=1423752 £ ic 2/1423754	View PDF Ad 30/08/95--------- £ si 1423752@1=1423752 £ ic 2/1423754 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	123	£ nc 1000/1423754 30/08/95	View PDF £ nc 1000/1423754 30/08/95 - link opens in a new window - 1 page (1 page)
06 Sep 1995	224	Accounting reference date notified as 28/01	View PDF Accounting reference date notified as 28/01 - link opens in a new window - 1 page (1 page)
06 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Sep 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 DocumentResolutions
06 Sep 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 - 2 pages (2 pages)
05 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Sep 1995	CERTNM	Company name changed futuregala LIMITED\certificate issued on 01/09/95	View PDF Company name changed futuregala LIMITED\certificate issued on 01/09/95 - link opens in a new window - 14 pages (14 pages)
23 Aug 1995	288	New secretary 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 DocumentNew secretary appointed
23 Aug 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 DocumentDirector resigned;new director appointed
23 Aug 1995	288	Secretary 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 director appointed
23 Aug 1995	287	Registered office changed on 23/08/95 from: 1 mitchell lane bristol BS1 6BU 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 23/08/95 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1995	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

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