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LEGGETTS TRANSPORT SERVICES LIMITED

Company number 02417907

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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)
13 Sep 1993 363s Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members
13 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1993 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
31 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
29 Sep 1992 363s Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
19 Sep 1991 363b Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members
18 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
18 Feb 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
19 Mar 1990 88(2)R Ad 05/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/03/90--------- £ si 98@1=98 £ ic 2/100
19 Mar 1990 MA Memorandum and Articles of Association
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1989 287 Registered office changed on 12/12/89 from: 84 whiting street bury st edmunds suffolk IP33 1NT
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Request DocumentRegistered office changed on 12/12/89 from: 84 whiting street bury st edmunds suffolk IP33 1NT
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989 CERTNM Company name changed gazekirk LIMITED\certificate issued on 20/10/89
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Request DocumentCompany name changed gazekirk LIMITED\certificate issued on 20/10/89
11 Oct 1989 287 Registered office changed on 11/10/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/10/89 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1989 NEWINC Incorporation