LEADEC LIMITED

Company number 03441005

Date	Type	Description	View / Download
20 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
21 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
11 Jan 1999	288c	Director's particulars changed	(1 page)
27 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: ground floor 10 newhall street birmingham B3 3LX	(1 page)
23 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Apr 1998	CERTNM	Company name changed foray 1058 LIMITED\certificate issued on 22/04/98	(2 pages)
18 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Apr 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
18 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Apr 1998	123	£ nc 1000/50000 03/04/98	(1 page)
17 Apr 1998	288a	New secretary appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed 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
17 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
29 Sep 1997	NEWINC	Incorporation	(25 pages)