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LEES FOODS LIMITED

Company number SC416783

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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)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 46 pages (46 pages)
28 Aug 2012	AD01	Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 28 August 2012	View PDF Registered office address changed from Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CERTNM	Company name changed randotte (no.555) LIMITED\certificate issued on 14/08/12 CONNOT ‐	View PDF Company name changed randotte (no.555) LIMITED\certificate issued on 14/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-10 - link opens in a new window - 1 page (1 page)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 539,440.00	View PDF Statement of capital following an allotment of shares on 27 June 2012 GBP 539,440.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	AP01	Appointment of Mr Klaus Perch-Nielsen as a director	View PDF Appointment of Mr Klaus Perch-Nielsen as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Mrs Nadia Millar as a director	View PDF Appointment of Mrs Nadia Millar as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Mr Albert Richard Croll as a director	View PDF Appointment of Mr Albert Richard Croll as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AP01	Appointment of Mr David John Simson as a director	View PDF Appointment of Mr David John Simson as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	TM01	Termination of appointment of Michael Wylie as a director	View PDF Termination of appointment of Michael Wylie as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AP01	Appointment of Mr Clive John Miquel as a director	View PDF Appointment of Mr Clive John Miquel as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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