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LEGAL & CONTINGENCY LIMITED

Company number 03511606

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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)
04 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Mar 2004 363s Return made up to 17/02/04; full list of members
20 Jul 2003 AA Full accounts made up to 30 September 2002
20 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2003 88(2)R Ad 15/05/03--------- £ si 385@1=385 £ ic 565/950
21 May 2003 123 Nc inc already adjusted 13/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article reg 11 13/05/03
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2003 169 £ ic 950/565 15/05/03 £ sr 385@1=385
21 May 2003 288b Director resigned
25 Apr 2003 287 Registered office changed on 25/04/03 from: 69- 70 mark lane london EC3R 7HS
02 Mar 2003 363s Return made up to 17/02/03; full list of members
06 Jul 2002 AA Full accounts made up to 30 September 2001
21 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2001 AA Full accounts made up to 30 September 2000
30 Mar 2001 363s Return made up to 17/02/01; full list of members
24 May 2000 AA Full accounts made up to 30 September 1999
16 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 288c Director's particulars changed
29 Dec 1999 287 Registered office changed on 29/12/99 from: 110 fenchurch street london EC3M 5JJ
25 Aug 1999 288b Director resigned
26 Jul 1999 AA Full accounts made up to 30 September 1998
19 Jul 1999 395 Particulars of mortgage/charge