LEATHER TRADE HOUSE LIMITED

Company number 03514845

Date	Type	Description	View / Download
18 Oct 2000	88(2)R	Ad 30/08/00--------- £ si 850000@1=850000 £ ic 100/850100	(2 pages)
18 Oct 2000	123	Nc inc already adjusted 30/08/00	(1 page)
18 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
18 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
18 Jul 2000	CERTNM	Company name changed blc worldwide consulting LIMITED\certificate issued on 19/07/00	(2 pages)
07 Jul 2000	225	Accounting reference date extended from 28/02/00 to 30/08/00	(1 page)
15 Mar 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
15 Mar 2000	288b	Director resigned	(1 page)
16 Dec 1999	AA	Full accounts made up to 28 February 1999	(7 pages)
25 Mar 1999	363s	Return made up to 20/02/99; full list of members	(6 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
04 Jan 1999	CERTNM	Company name changed howper 246 LIMITED\certificate issued on 05/01/99	(2 pages)
29 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	88(2)R	Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Dec 1998	288a	New director appointed	(2 pages)
29 Dec 1998	288b	Secretary resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	287	Registered office changed on 29/12/98 from: oxford house cliftonville northampton NN1 5PN	(1 page)
20 Feb 1998	NEWINC	Incorporation	(50 pages)