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THE LEADMILL LIMITED

Company number 03060761

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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)
03 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth own share purchase 25/04/07
03 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth own share purchase 25/04/07
03 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase 30/01/07
06 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase 30/01/07
06 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase 30/01/07
06 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Own share purchase 30/01/07
06 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 2 April 2006	View PDF Total exemption small company accounts made up to 2 April 2006 - link opens in a new window - 6 pages (6 pages)
14 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jul 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2006	169	£ ic 725/720 01/02/06 £ sr 500@.01=5	View PDF £ ic 725/720 01/02/06 £ sr 500@.01=5 - link opens in a new window - 7 pages (7 pages)
28 Apr 2006	169	£ ic 825/725 10/04/06 £ sr 10000@.01=100	View PDF £ ic 825/725 10/04/06 £ sr 10000@.01=100 - link opens in a new window - 1 page (1 page)
19 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2005	AA	Total exemption small company accounts made up to 3 April 2005	View PDF Total exemption small company accounts made up to 3 April 2005 - link opens in a new window - 7 pages (7 pages)

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THE LEADMILL LIMITED

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