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LEITH HOUSE (NO. 2) LIMITED

Company number 03959939

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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)
23 Jun 2000 CERTNM Company name changed shelfco (no.1871) LIMITED\certificate issued on 26/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/05/00
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22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/05/00
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Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/05/00
22 Jun 2000 287 Registered office changed on 22/06/00 from: lacon house theobalds road london WC1X 8RW
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 88(2)R Ad 17/05/00--------- £ si 1@1=1 £ ic 1/2
30 Mar 2000 NEWINC Incorporation