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LEDA HOLDINGS LIMITED

Company number 05171872

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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)
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
18 Oct 2004 CERTNM Company name changed broomco (3493) LIMITED\certificate issued on 18/10/04
12 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 395 Particulars of mortgage/charge
06 Jul 2004 NEWINC Incorporation