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LEAFIELD LIMITED

Company number 02436740

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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)
27 Oct 1992 363s Return made up to 26/10/92; no change 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 26/10/92; no change of members
02 Mar 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
19 Feb 1992 363b Return made up to 26/10/91; 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 26/10/91; full list of members
23 Sep 1991 CERTNM Company name changed leafield engineering (holdings) LIMITED\certificate issued on 24/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed leafield engineering (holdings) LIMITED\certificate issued on 24/09/91
05 Sep 1991 AA Full group accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1990
29 Jul 1991 225(2) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
31 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Feb 1990 CERTNM Company name changed oval (568) LIMITED\certificate issued on 28/02/90
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Request DocumentCompany name changed oval (568) LIMITED\certificate issued on 28/02/90
18 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 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
15 Jan 1990 287 Registered office changed on 15/01/90 from: 30 queen charlotte street bristol BS99 7QQ
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Request DocumentRegistered office changed on 15/01/90 from: 30 queen charlotte street bristol BS99 7QQ
15 Jan 1990 88(2)R Ad 21/12/89--------- £ si 99996@1=99996 £ ic 4/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 99996@1=99996 £ ic 4/100000
15 Jan 1990 123 Nc inc already adjusted 21/12/89
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Request DocumentNc inc already adjusted 21/12/89
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1990 88(2)R Ad 21/12/89--------- £ si 4@1=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/89--------- £ si 4@1=4 £ ic 2/6
09 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation