123 LEEDS LIMITED

Company number 01873281

Date	Type	Description	View / Download
23 May 1997	MAR	Re-registration of Memorandum and Articles	(16 pages)
23 May 1997	53	Application for reregistration from PLC to private	(1 page)
23 May 1997	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 Document
23 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
17 Mar 1997	288a	New director appointed	(7 pages)
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	225	Accounting reference date extended from 28/11/96 to 31/12/96	(1 page)
20 Dec 1996	363s	Return made up to 27/11/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(10 pages)
16 Aug 1996	88(2)R	Ad 02/08/96--------- £ si 3283430@.02=65668 £ ic 576035/641703	(3 pages)
14 Aug 1996	288	New director appointed	(2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jul 1996	123	Nc inc already adjusted 17/06/96	(1 page)
08 Jul 1996	88(2)	Ad 17/06/96--------- £ si 1000000@.02=20000 £ ic 556035/576035	(2 pages)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
08 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
24 Jun 1996	288	New director appointed	(2 pages)
14 Jun 1996	88(2)R	Ad 06/06/96--------- £ si 7782260@.02=155645 £ ic 400390/556035	(9 pages)
15 May 1996	88(2)R	Ad 25/04/96--------- £ si 34450@.02=689 £ ic 399701/400390	(3 pages)