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LEGEND FINANCE LIMITED

Company number 03260417

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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)
24 Apr 2001 123 Nc inc already adjusted 01/03/01
24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2000 363s Return made up to 02/10/00; full list of members; amend
22 Nov 2000 88(2)R Ad 31/03/00--------- £ si 18013@1
22 Nov 2000 88(2)R Ad 31/03/00--------- £ si 16529@1
22 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 363s Return made up to 02/10/00; full list of members
21 Apr 2000 88(2)R Ad 26/01/00--------- £ si 21009@1=21009 £ ic 796699/817708
05 Feb 2000 88(2)R Ad 11/01/00--------- £ si 82644@1=82644 £ ic 714055/796699
21 Jan 2000 AA Full accounts made up to 31 March 1999
08 Dec 1999 88(2)R Ad 19/11/99--------- £ si 167491@1=167491 £ ic 546564/714055
25 Nov 1999 88(2)R Ad 11/11/99--------- £ si 50000@1=50000 £ ic 496564/546564
26 Oct 1999 288a New director appointed
06 Oct 1999 363s Return made up to 02/10/99; full list of members
24 Mar 1999 88(2)R Ad 01/03/99--------- £ si 231068@1=231068 £ ic 184321/415389
04 Mar 1999 MISC 882 73321 x£1 shrs 171197/0912
10 Feb 1999 AA Full accounts made up to 31 March 1998
13 Oct 1998 363s Return made up to 02/10/98; full list of members
30 Sep 1998 88(2)R Ad 08/09/98--------- £ si 50000@1=50000 £ ic 215496/265496
17 Jun 1998 88(2)R Ad 11/05/98--------- £ si 55000@1=55000 £ ic 160496/215496
18 Dec 1997 88(2)R Ad 17/11/97-09/12/97 £ si 154496@1=154496 £ ic 6000/160496
11 Dec 1997 363s Return made up to 08/10/97; full list of members
  • 363(287) ‐ Registered office changed on 11/12/97
28 Oct 1997 88(2)R Ad 02/06/97--------- £ si 1500@1=1500 £ ic 4502/6002
28 Oct 1997 88(2)R Ad 02/06/97--------- £ si 4500@1=4500 £ ic 2/4502