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LEADERS LIMITED

Company number 01690574

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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)
01 Aug 2001 288b Director resigned
18 Jul 2001 288b Director resigned
13 Jun 2001 363a Return made up to 25/05/01; full list of members
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
01 Mar 2001 325 Location of register of directors' interests
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Feb 2001 190 Location of debenture register
13 Feb 2001 353 Location of register of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: osprey house 16-18 worthing horsham west sussex RH12 1SL
28 Dec 2000 288a New secretary appointed
16 Nov 2000 288b Secretary resigned;director resigned
05 Oct 2000 288c Secretary's particulars changed;director's particulars changed
04 Oct 2000 AA Full accounts made up to 31 March 2000
05 Jun 2000 363a Return made up to 25/05/00; full list of members
16 May 2000 288b Secretary resigned
22 Mar 2000 288a New secretary appointed
15 Mar 2000 325 Location of register of directors' interests
09 Mar 2000 190 Location of debenture register
09 Mar 2000 353 Location of register of members
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1999 AA Full accounts made up to 31 March 1999