NO 451 LEICESTER LIMITED

Company number 03146116

Date	Type	Description	View / Download
25 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
18 Jun 1996	CERTNM	Company name changed earndean LIMITED\certificate issued on 19/06/96	(2 pages)
16 Jun 1996	288	New director appointed	(2 pages)
19 May 1996	224	Accounting reference date notified as 31/03	(1 page)
10 May 1996	288	New director appointed	(2 pages)
08 May 1996	88(2)R	Ad 04/04/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
01 May 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
30 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Apr 1996	123	£ nc 100/2032423 04/04/96	(1 page)
11 Apr 1996	395	Particulars of mortgage/charge	(5 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	288	New secretary appointed	(2 pages)
15 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Jan 1996	NEWINC	Incorporation	(13 pages)