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LEODIN LIMITED

Company number 01281003

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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)
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Feb 2000 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
01 Feb 2000 88(2)R Ad 11/01/00--------- £ si 29621@.01=296 £ ic 107409/107705
01 Sep 1999 363s Return made up to 06/08/99; bulk list available separately
18 May 1999 88(2)R Ad 26/04/99--------- £ si 21834@.01=218 £ ic 107191/107409
06 May 1999 88(2)R Ad 20/04/99--------- premium £ si 25740@.01=257 £ ic 106934/107191
29 Mar 1999 SA Statement of affairs
29 Mar 1999 88(2)R Ad 23/12/98--------- £ si 620532@.01=6205 £ ic 100729/106934
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1999 AA Full group accounts made up to 31 July 1998
01 Feb 1999 88(2)R Ad 08/01/99--------- £ si 23552@.01=235 £ ic 100494/100729
07 Sep 1998 363s Return made up to 06/08/98; bulk list available separately
26 Feb 1998 169 £ ic 105783/100494 19/01/98 £ sr 528915@.01=5289
20 Jan 1998 AA Full group accounts made up to 31 July 1997
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1997 363s Return made up to 06/08/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1997 AA Full group accounts made up to 31 July 1996
03 Sep 1996 363s Return made up to 06/08/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 May 1996 395 Particulars of mortgage/charge