C.J. LEONARD & SONS LIMITED

Company number 03522423

Date	Type	Description	View / Download
04 Mar 1999	363s	Return made up to 24/02/99; full list of members	(6 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
27 Apr 1998	88(2)R	Ad 23/04/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
06 Apr 1998	CERTNM	Company name changed speed 6858 LIMITED\certificate issued on 07/04/98	(2 pages)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 6-8 underwoos street, london, N1 7JQ 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
05 Mar 1998	NEWINC	Incorporation	(20 pages)

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