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LEEK FINANCE NUMBER ONE LIMITED

Company number 03194820

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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)
04 Dec 1996 BS Balance Sheet
04 Dec 1996 MAR Re-registration of Memorandum and Articles
04 Dec 1996 43(3)e Declaration on reregistration from private to PLC
04 Dec 1996 43(3) Application for reregistration from private to PLC
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1996 288a New director appointed
06 Nov 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
06 Nov 1996 288a New director appointed
10 Oct 1996 395 Particulars of mortgage/charge
10 Oct 1996 288a New director appointed
10 Oct 1996 288b Director resigned
10 Oct 1996 288b Director resigned
24 Sep 1996 MA Memorandum and Articles of Association
20 Sep 1996 CERTNM Company name changed swallowflame LIMITED\certificate issued on 20/09/96
03 May 1996 NEWINC Incorporation