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LEYTON PROPERTIES LIMITED

Company number 02563463

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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)
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Feb 1991 287 Registered office changed on 19/02/91 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 19/02/91 from: 12 york place leeds LS1 2DS
19 Feb 1991 224 Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04
19 Feb 1991 88(2)R Ad 21/01/91--------- £ si 50@1=50 £ ic 50/100
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Request DocumentAd 21/01/91--------- £ si 50@1=50 £ ic 50/100
22 Jan 1991 88(2)R Ad 14/01/91--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 14/01/91--------- £ si 48@1=48 £ ic 2/50
14 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 CERTNM Company name changed metrotone LIMITED\certificate issued on 21/12/90
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Request DocumentCompany name changed metrotone LIMITED\certificate issued on 21/12/90
29 Nov 1990 NEWINC Incorporation