Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGISLATOR 1364 LIMITED

Company number 03471264

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 1999 363a Return made up to 25/11/99; no change of members
30 Dec 1998 288c Secretary's particulars changed
11 Dec 1998 363a Return made up to 25/11/98; full list of members
05 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 288c Director's particulars changed
17 Nov 1998 395 Particulars of mortgage/charge
02 Nov 1998 288a New director appointed
02 Nov 1998 288b Secretary resigned
24 Sep 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
30 Jun 1998 395 Particulars of mortgage/charge
27 Jun 1998 395 Particulars of mortgage/charge
25 Jun 1998 395 Particulars of mortgage/charge
18 Jun 1998 88(2)R Ad 12/06/98--------- £ si 100000@1=100000 £ ic 600000/700000
18 Jun 1998 123 Nc inc already adjusted 12/06/98
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1997 288b Director resigned
30 Dec 1997 288b Secretary resigned;director resigned
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 288a New director appointed
30 Dec 1997 287 Registered office changed on 30/12/97 from: holland court the close norwich norfolk NR1 4DX
30 Dec 1997 123 Nc inc already adjusted 17/12/97