J.H. LEEKE AND SONS LIMITED

Company number 05216515

Date	Type	Description	View / Download
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2005	363s	Return made up to 27/08/05; full list of members	(11 pages)
26 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
15 Jul 2005	SA	Statement of affairs	(26 pages)
15 Jul 2005	88(2)R	Ad 31/03/05--------- £ si 981201@1=981201 £ ic 1/981202	(6 pages)
15 Jul 2005	123	Nc inc already adjusted 31/03/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app share acquisitio 31/03/05
15 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 May 2005	CERTNM	Company name changed edger 235 LIMITED\certificate issued on 23/05/05	(3 pages)
18 Mar 2005	287	Registered office changed on 18/03/05 from: dumfries house, dumfries place, cardiff, CF10 3ZF	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
18 Mar 2005	288b	Secretary resigned	(1 page)
18 Mar 2005	288b	Director resigned	(1 page)
18 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
18 Mar 2005	288a	New director appointed	(2 pages)
27 Aug 2004	NEWINC	Incorporation	(20 pages)

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