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LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED

Company number SC197964

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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)
20 Sep 2001	363s	Return made up to 09/07/01; full list of members	View PDF Return made up to 09/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2000	363a	Return made up to 09/07/00; full list of members	View PDF Return made up to 09/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
27 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Mar 2000	88(2)R	Ad 07/02/00--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 07/02/00--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 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.	Request DocumentResolutions
01 Mar 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.	Request DocumentResolutions
01 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/02/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/02/00 - link opens in a new window - 1 page (1 page)
08 Feb 2000	123	Nc inc already adjusted 13/08/99	View PDF Nc inc already adjusted 13/08/99 - link opens in a new window - 1 page (1 page)
08 Feb 2000	225	Accounting reference date shortened from 31/07/00 to 31/05/00	View PDF Accounting reference date shortened from 31/07/00 to 31/05/00 - link opens in a new window - 1 page (1 page)
08 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 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.	Request DocumentResolutions
08 Feb 2000	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)
03 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1999	CERTNM	Company name changed place d'or 509 LIMITED\certificate issued on 20/08/99	View PDF Company name changed place d'or 509 LIMITED\certificate issued on 20/08/99 - link opens in a new window - 3 pages (3 pages)
09 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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