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LECKSON

Company number 03117956

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Company Results (links open in a new window)
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)
23 Aug 1996	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 - 1 page (1 page)
23 Aug 1996	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 - 1 page (1 page)
23 Aug 1996	123	£ nc 100/6000000 21/12/95	View PDF £ nc 100/6000000 21/12/95 - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 23/08/96 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1996	287	Registered office changed on 09/06/96 from: 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 09/06/96 from: 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
25 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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