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LEIGH SURVEILLANCE GROUP LIMITED

Company number 05655547

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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)
15 Feb 2007 363a Return made up to 15/12/06; full list of members
27 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 06/01/06--------- £ si 280@1=280 £ ic 542/822
13 Apr 2006 88(3) Particulars of contract relating to shares
13 Apr 2006 88(2)R Ad 05/01/06--------- £ si 541@1=541 £ ic 1/542
10 Apr 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
15 Dec 2005 288b Secretary resigned
15 Dec 2005 NEWINC Incorporation