LEGACY DELIVERY LIMITED

Company number 04086375

Date	Type	Description	View / Download
06 Nov 2005	363a	Return made up to 09/10/05; full list of members	(2 pages)
06 Nov 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 12 pantain road loughborough leicestershire LE11 3NA	(1 page)
18 May 2005	AA	Accounts for a dormant company made up to 31 October 2004	(3 pages)
09 Nov 2004	363s	Return made up to 09/10/04; full list of members	(6 pages)
09 Sep 2004	AA	Accounts for a dormant company made up to 31 October 2003	(3 pages)
18 Oct 2003	363s	Return made up to 09/10/03; full list of members	(6 pages)
02 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
20 Dec 2002	363s	Return made up to 09/10/02; full list of members	(6 pages)
26 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(3 pages)
30 Jan 2002	288c	Secretary's particulars changed	(1 page)
30 Jan 2002	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	287	Registered office changed on 30/11/00 from: holland court the close norwich norfolk NR1 4DX	(1 page)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 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.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/11/00	(1 page)
27 Nov 2000	CERTNM	Company name changed legislator 1505 LIMITED\certificate issued on 28/11/00	(2 pages)