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LEGEND COMMUNICATIONS LIMITED

Company number 03923166

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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)
26 Jul 2005 288b Secretary resigned;director resigned
26 May 2005 288a New director appointed
21 Apr 2005 288a New director appointed
22 Mar 2005 363s Return made up to 10/02/05; bulk list available separately
01 Mar 2005 288a New director appointed
04 Feb 2005 288b Director resigned
08 Nov 2004 88(2)R Ad 02/10/04--------- £ si 692841@.01=6928 £ ic 251859/258787
08 Nov 2004 88(2)R Ad 12/10/04--------- £ si 50000@.01=500 £ ic 251359/251859
08 Nov 2004 88(2)R Ad 12/10/04--------- £ si 2288479@.01=22884 £ ic 228475/251359
10 Sep 2004 288b Director resigned
26 Aug 2004 288a New director appointed
16 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
10 Aug 2004 SA Statement of affairs
10 Aug 2004 88(2)R Ad 30/06/04--------- £ si 159000@.01=1590 £ ic 226885/228475
08 Jul 2004 SA Statement of affairs
08 Jul 2004 88(2)R Ad 25/05/04--------- £ si 143781@.01=1437 £ ic 225448/226885
11 Jun 2004 395 Particulars of mortgage/charge
15 Mar 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 MEM/ARTS Memorandum and Articles of Association
11 Feb 2004 123 Nc inc already adjusted 30/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amend mems 30/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital