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LEAMOUTH CONSTRUCTION COMPANY LIMITED

Company number 02048874

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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)
16 Feb 1994 363x Return made up to 14/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/93; full list of members
11 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 288 New director appointed
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01 Dec 1993 288 New director appointed
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12 Aug 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
12 Aug 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 363x Return made up to 14/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/92; full list of members
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
07 Dec 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1992 288 Director resigned
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06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1992 288 New director appointed
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30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1992 CERTNM Company name changed the royal albert dock developmen t company PLC\certificate issued on 16/09/92
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Request DocumentCompany name changed the royal albert dock developmen t company PLC\certificate issued on 16/09/92