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LEYFORM UK LIMITED

Company number 05440435

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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)
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Aug 2007 363s Return made up to 29/04/07; full list of members
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Capitalisation 30/04/05
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2006 363s Return made up to 29/04/06; full list of members
31 Aug 2006 123 Nc inc already adjusted 30/04/05
31 Aug 2006 88(2)R Ad 30/04/05--------- £ si 99@1
31 Aug 2006 88(3) Particulars of contract relating to shares
31 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288b Secretary resigned
29 Apr 2005 NEWINC Incorporation