LEEDS BRONZE ENGINEERING LIMITED

Company number 03491043

Date	Type	Description	View / Download
08 Feb 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1998	288b	Director resigned	(1 page)
07 Oct 1998	288b	Secretary resigned 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 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
23 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 5000000@1=5000000 £ ic 1/5000001	(2 pages)
20 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	395	Particulars of mortgage/charge	(15 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Apr 1998	123	£ nc 100/5000100 31/03/98	(1 page)
01 Apr 1998	CERTNM	Company name changed sabremarsh LIMITED\certificate issued on 01/04/98	(2 pages)
23 Mar 1998	288a	New director appointed	(4 pages)
18 Mar 1998	225	Accounting reference date extended from 31/01/99 to 31/05/99	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
12 Jan 1998	NEWINC	Incorporation	(24 pages)

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