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LEE BARON LIMITED

Company number 04415348

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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)
27 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consol 11/06/03
27 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
15 Oct 2003 88(3) Particulars of contract relating to shares
13 Oct 2003 88(2)R Ad 12/06/03--------- £ si 10998@1=10998 £ ic 2/11000
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 AA Accounts for a dormant company made up to 30 April 2003
04 Jun 2003 363s Return made up to 12/04/03; full list of members
12 Apr 2002 NEWINC Incorporation