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LEIGHTON CAR COMPANY LIMITED

Company number 06213773

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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)
16 Nov 2007 123 Nc inc already adjusted 23/10/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 287 Registered office changed on 17/10/07 from: 32 aylesbury street bletchley milton keynes buckinghamshire MK2 2BD
17 Oct 2007 288b Secretary resigned;director resigned
17 Oct 2007 288b Director resigned
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New director appointed
03 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 CERTNM Company name changed gls shelfco number two LIMITED\certificate issued on 22/08/07
16 Aug 2007 287 Registered office changed on 16/08/07 from: 251 upper third street bouverie square central milton keynes buckinghamshire MK9 1DR
16 Apr 2007 NEWINC Incorporation