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123 LEEDS LIMITED

Company number 01873281

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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)
08 Jan 1992 363a Return made up to 27/11/91; bulk list available separately
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03 Jan 1992 395 Particulars of mortgage/charge
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16 Dec 1991 395 Particulars of mortgage/charge
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06 Dec 1991 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 1991 395 Particulars of mortgage/charge
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15 Jun 1991 395 Particulars of mortgage/charge
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30 May 1991 395 Particulars of mortgage/charge
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14 May 1991 395 Particulars of mortgage/charge
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16 Apr 1991 288 Director resigned
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14 Mar 1991 395 Particulars of mortgage/charge
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14 Mar 1991 395 Particulars of mortgage/charge
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07 Jan 1991 363 Return made up to 19/11/90; full list of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: haywood house 64 high street pinner middlesex HA5 5QA
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Request DocumentRegistered office changed on 16/11/90 from: haywood house 64 high street pinner middlesex HA5 5QA
14 Nov 1990 AA Full group accounts made up to 26 May 1990
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Request DocumentFull group accounts made up to 26 May 1990
10 Oct 1990 395 Particulars of mortgage/charge
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20 Jul 1990 288 New director appointed
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22 Jun 1990 288 New director appointed
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14 May 1990 395 Particulars of mortgage/charge
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11 May 1990 395 Particulars of mortgage/charge
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03 Apr 1990 395 Particulars of mortgage/charge
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03 Apr 1990 395 Particulars of mortgage/charge
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21 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Mar 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge