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LEADING EDGE ADVANTAGE INTERNATIONAL LIMITED

Company number SC197955

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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)
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 88(2)R Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100
08 Feb 2000 225 Accounting reference date shortened from 31/07/00 to 31/05/00
08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/02/00
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08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/02/00
07 Feb 2000 123 Nc inc already adjusted 13/08/99
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 2000 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
26 Aug 1999 288b Director resigned
19 Aug 1999 CERTNM Company name changed place d'or 500 LIMITED\certificate issued on 20/08/99
09 Jul 1999 NEWINC Incorporation