Companies House does not verify the accuracy of the information filed

LEODIN LIMITED

Company number 01281003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 1996	AA	Full group accounts made up to 31 July 1995	View PDF Full group accounts made up to 31 July 1995 - link opens in a new window - 24 pages (24 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Sep 1995	363b	Return made up to 06/08/95; bulk list available separately	View PDF Return made up to 06/08/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 Aug 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
24 Aug 1995	88(2)O	Ad 28/06/95-14/07/95 £ si 1006789@.01	View PDF Ad 28/06/95-14/07/95 £ si 1006789@.01 - link opens in a new window - 3 pages (3 pages)
17 Aug 1995	88(2)P	Ad 28/06/95-14/07/95 £ si 1006789@.01=10067 £ ic 93712/103779	View PDF Ad 28/06/95-14/07/95 £ si 1006789@.01=10067 £ ic 93712/103779 - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 118 pages (118 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
01 Jun 1995	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Jun 1995	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 14 pages (14 pages)
01 Jun 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LEODIN LIMITED

Filter by category