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E-LEATHER MANAGEMENT COMPANY LIMITED

Company number 08629416

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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)
26 Nov 2014 SH06 Cancellation of shares. Statement of capital on 15 October 2014
  • GBP 110.71000
25 Nov 2014 SH03 Purchase of own shares.
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 115.26
21 Aug 2014 CH01 Director's details changed for Ian Duncan Boyce on 1 May 2014
23 May 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 SH08 Change of share class name or designation
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013 MEM/ARTS Memorandum and Articles of Association
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 125.26
28 Aug 2013 AP01 Appointment of Ian Duncan Boyce as a director
28 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 April 2014
29 Jul 2013 NEWINC Incorporation