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LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

Company number 03748221

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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)
21 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	View PDF Accounts for a dormant company made up to 30 April 2001 - link opens in a new window - 2 pages (2 pages)
01 May 2001	363a	Return made up to 08/04/01; full list of members	View PDF Return made up to 08/04/01; full list of members - link opens in a new window - 5 pages (5 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Dec 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	363a	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 May 1999	CERTNM	Company name changed faraman LIMITED\certificate issued on 20/05/99	View PDF Company name changed faraman LIMITED\certificate issued on 20/05/99 - link opens in a new window - 2 pages (2 pages)
05 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 04/05/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
01 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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