Companies House does not verify the accuracy of the information filed

Advanced company search

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Company number 03822835

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
01 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: victoria square house victoria square birmingham west midlands B2 4DL	View PDF Registered office changed on 01/10/99 from: victoria square house victoria square birmingham west midlands B2 4DL - link opens in a new window - 1 page (1 page)
01 Oct 1999	88(2)R	Ad 01/09/99--------- £ si 1434998@1=1434998 £ ic 2/1435000	View PDF Ad 01/09/99--------- £ si 1434998@1=1434998 £ ic 2/1435000 - link opens in a new window - 4 pages (4 pages)
01 Oct 1999	122	Recon 01/09/99	View PDF Recon 01/09/99 - link opens in a new window - 1 page (1 page)
01 Oct 1999	123	£ nc 1000/1435000 01/09/99	View PDF £ nc 1000/1435000 01/09/99 - link opens in a new window - 1 page (1 page)
20 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
10 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	CERTNM	Company name changed project w LIMITED\certificate issued on 09/08/99	View PDF Company name changed project w LIMITED\certificate issued on 09/08/99 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?