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M.K. LESLIE LIMITED

Company number SC143749

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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)
06 Feb 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1995	AA	Accounts for a small company made up to 30 April 1994	View PDF Accounts for a small company made up to 30 April 1994 - link opens in a new window - 7 pages (7 pages)
10 Jan 1995	88(2)R	Ad 12/12/94--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 12/12/94--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
13 Sep 1994	363s	Return made up to 06/04/94; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/04/94; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 5 pages (5 pages)
12 Apr 1994	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 DocumentPartic of mort/charge *
10 Jun 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 May 1993	CERTNM	Company name changed adaptdelve LIMITED\certificate issued on 28/05/93	View PDF Company name changed adaptdelve LIMITED\certificate issued on 28/05/93 - link opens in a new window - 2 pages (2 pages)
25 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 1993	123	£ nc 1000/250000 04/05/93 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£ nc 1000/250000 04/05/93
25 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
24 May 1993	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1993	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 DocumentSecretary resigned;new secretary appointed
24 May 1993	287	Registered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/05/93 from: 24 great king street edinburgh EH3 6QN
06 Apr 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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