LEAMINGTON HOUSE LIMITED

Company number SC132267

Date	Type	Description	View / Download
06 Jan 1994	288	New director appointed	(3 pages)
28 Oct 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	AA	Accounts for a small company made up to 30 November 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1993	363s	Return made up to 05/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	363s	Return made up to 05/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1992	225(1)	Accounting reference date extended from 30/06 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1992	MA	Memorandum and Articles of Association	(11 pages)
30 Mar 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Aug 1991	288	Director resigned;new director appointed	(2 pages)
05 Aug 1991	288	Director resigned;new director appointed	(2 pages)
30 Jul 1991	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1991	CERTNM	Company name changed blatch LIMITED\certificate issued on 29/07/91	(2 pages)
05 Jun 1991	NEWINC	Incorporation	(25 pages)