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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)
24 Nov 2000 88(2)R Ad 09/11/00--------- £ si 1086948@.01=10869 £ ic 36097/46966
21 Nov 2000 123 Nc inc already adjusted 09/11/00
21 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2000 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.
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288c Director's particulars changed
03 Aug 2000 288c Secretary's particulars changed;director's particulars changed
21 Apr 2000 288a New director appointed
20 Apr 2000 122 S-div 14/03/00
20 Apr 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Mar 2000 88(2)R Ad 15/03/00--------- £ si 2399928@.01=23999 £ ic 12098/36097
31 Mar 2000 88(2)R Ad 16/03/00--------- £ si 370072@.01=3700 £ ic 8398/12098
29 Mar 2000 88(2)R Ad 14/03/00--------- £ si 8396@1=8396 £ ic 2/8398
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
29 Mar 2000 123 Nc inc already adjusted 13/03/00