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LEIGH INTERESTS PLC

Company number 00220913

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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)
07 Sep 1994 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
16 Aug 1994 403a Declaration of satisfaction of mortgage/charge
14 Jul 1994 88(2)R Ad 27/06/94--------- £ si 2030457@.05=101522 £ ic 3267110/3368632
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
15 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1994 395 Particulars of mortgage/charge
30 Mar 1994 403a Declaration of satisfaction of mortgage/charge
03 Mar 1994 88(2)R Ad 11/02/94--------- £ si 1487@.05=74 £ ic 3267036/3267110
17 Jan 1994 88(2)R Ad 23/12/93--------- £ si 1487@.05=74 £ ic 3266962/3267036
12 Jan 1994 88(2)R Ad 10/12/93--------- £ si 1115@.05=55 £ ic 3266907/3266962
07 Jan 1994 88(2)R Ad 07/12/93--------- premium £ si 9847@.05=492 £ ic 3266415/3266907
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 363s Return made up to 13/10/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/10/93; bulk list available separately
04 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Nov 1993 88(2)O Ad 15/09/93--------- £ si 277565@.05
19 Oct 1993 395 Particulars of mortgage/charge
19 Oct 1993 88(2)R Ad 18/08/93--------- £ si 1957@.05=97 £ ic 3600721/3600818
12 Oct 1993 AA Full group accounts made up to 31 March 1993
11 Oct 1993 88(2)P Ad 15/09/93--------- £ si 277565@.05=13878 £ ic 3586843/3600721
04 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1993 403a Declaration of satisfaction of mortgage/charge