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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)
30 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1993 123 £ nc 460800/750000 23/06/93
30 Jun 1993 AA Full accounts made up to 28 November 1992
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Request DocumentFull accounts made up to 28 November 1992
30 Jun 1993 288 Director resigned
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30 Jun 1993 288 Director resigned;new director appointed
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01 Jun 1993 363s Return made up to 27/11/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
25 May 1993 PROSP Listing of particulars
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28 Jan 1993 288 Director resigned
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27 Jan 1993 288 Director resigned
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27 Jan 1993 288 Secretary resigned;director resigned
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17 Jan 1993 288 New secretary appointed
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05 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1993 288 New director appointed
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08 Dec 1992 288 Director resigned
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26 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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12 Nov 1992 288 New director appointed
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14 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 New director appointed
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25 Feb 1992 225(1) Accounting reference date extended from 31/05 to 28/11
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Request DocumentAccounting reference date extended from 31/05 to 28/11
17 Jan 1992 AA Full group accounts made up to 1 June 1991
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Request DocumentFull group accounts made up to 1 June 1991
15 Jan 1992 88(2)R Ad 13/12/91--------- £ si 783333@.2=156666 £ ic 295323/451989
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Request DocumentAd 13/12/91--------- £ si 783333@.2=156666 £ ic 295323/451989