LEASEGUARD LIMITED

Company number 03715122

Date	Type	Description	View / Download
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	£ nc 100/1000 23/02/99	(1 page)
01 Mar 1999	CERTNM	Company name changed formglaze LIMITED\certificate issued on 02/03/99	(2 pages)
18 Feb 1999	NEWINC	Incorporation	(12 pages)

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