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LEADENHALL SECURITIES CORPORATION LIMITED

Company number 00302840

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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)
21 Dec 2007 88(2)R Ad 27/09/07--------- £ si 165000000@1=165000000 £ ic 18002422/183002422
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 88(2)R Ad 18/12/07--------- £ si 17752422@1=17752422 £ ic 250000/18002422
21 Dec 2007 123 £ nc 165250000/183002422 18/12/07
21 Dec 2007 123 £ nc 250000/165250000 27/09/07
10 Aug 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
16 Jul 2007 288b Director resigned
23 May 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 04/04/07; full list of members
09 Feb 2007 288a New director appointed
16 Jan 2007 288b Director resigned
16 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2006 363a Return made up to 04/04/06; full list of members
05 Dec 2005 288a New director appointed
07 Oct 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 04/04/05; full list of members
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned