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LECEAN TRADING LIMITED

Company number 03430033

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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)
30 Nov 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary 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 DocumentResolutions
30 Nov 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	View PDF Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Nov 2000	123	£ nc 100/150 01/01/00	View PDF £ nc 100/150 01/01/00 - link opens in a new window - 1 page (1 page)
14 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	View PDF Accounting reference date extended from 30/09/99 to 31/03/00 - link opens in a new window - 1 page (1 page)
14 Sep 1999	363s	Return made up to 05/09/99; no change of members	View PDF Return made up to 05/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1998	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
29 Oct 1998	363s	Return made up to 05/09/98; full list of members	View PDF Return made up to 05/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
06 Mar 1998	CERTNM	Company name changed licean investments LIMITED\certificate issued on 09/03/98	View PDF Company name changed licean investments LIMITED\certificate issued on 09/03/98 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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