LEEDS INNOVATION CENTRE LIMITED

Company number 03747084

Date	Type	Description	View / Download
08 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
05 May 2000	363s	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/05/00	(7 pages)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
19 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
04 Aug 1999	288a	New director appointed	(1 page)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Aug 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
04 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
05 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Apr 1999	287	Registered office changed on 30/04/99 from: 41 park square north leeds LS1 2NS	(1 page)
29 Apr 1999	CERTNM	Company name changed pinco 1212 LIMITED\certificate issued on 30/04/99	(2 pages)
29 Apr 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
29 Apr 1999	123	£ nc 1000/10000 26/04/99	(1 page)
29 Apr 1999	288b	Secretary resigned	(1 page)
29 Apr 1999	288b	Director resigned	(1 page)
07 Apr 1999	NEWINC	Incorporation	(17 pages)