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LEO.B.SELIGMANN AND COMPANY LIMITED

Company number 00263001

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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)
12 May 1996 AA Accounts for a small company made up to 31 December 1995
04 Jul 1995 AA Accounts for a small company made up to 31 December 1994
13 Jun 1995 363s Return made up to 22/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 22/05/94; no change of members
18 Apr 1994 AA Accounts for a small company made up to 31 December 1993
18 May 1993 363s Return made up to 22/05/93; full list of members
28 Apr 1993 AA Accounts for a small company made up to 31 December 1992
15 Jul 1992 363s Return made up to 22/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1992 AA Accounts for a small company made up to 31 December 1991
20 Nov 1991 AA Accounts for a small company made up to 31 December 1990
06 Nov 1991 363b Return made up to 22/05/91; no change of members
29 Apr 1991 AUD Auditor's resignation
13 Feb 1991 287 Registered office changed on 13/02/91 from: 88/90 hatton garden london EC1N 8PP
03 Sep 1990 363 Return made up to 22/05/90; full list of members
25 Jul 1990 AA Accounts for a small company made up to 31 December 1989
06 Oct 1989 AA Accounts for a small company made up to 31 December 1988
06 Oct 1989 363 Return made up to 15/03/89; full list of members
21 Mar 1989 169 £ ic 500/400 £ sr 100@1=100
16 Mar 1989 155(6)a Declaration of assistance for shares acquisition
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1989 288 Director resigned
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Aug 1988 288 New director appointed