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LEABANK COATINGS LIMITED

Company number 02661703

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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)
05 Apr 2001 287 Registered office changed on 05/04/01 from: 23 amersham hill high wycombe bucks HP13 6NU
03 Jan 2001 AA Accounts for a small company made up to 30 April 2000
27 Nov 2000 363s Return made up to 31/10/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
03 Nov 1999 363s Return made up to 31/10/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 30 April 1998
04 Feb 1999 363s Return made up to 31/10/98; change of members
04 Feb 1999 88(2)R Ad 31/12/97--------- £ si 333@1=333 £ ic 2000/2333
09 Sep 1998 395 Particulars of mortgage/charge
14 Nov 1997 363s Return made up to 31/10/97; full list of members
15 Oct 1997 AA Accounts for a small company made up to 30 April 1997
15 May 1997 88(2)R Ad 30/03/97--------- £ si 1@1=1 £ ic 1999/2000
29 Apr 1997 MA Memorandum and Articles of Association
29 Apr 1997 123 Nc inc already adjusted 10/03/97
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1996 363s Return made up to 31/10/96; full list of members
28 Oct 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1996 288c Director's particulars changed
02 Sep 1996 AA Accounts for a small company made up to 30 April 1996
28 Aug 1996 MA Memorandum and Articles of Association
28 Aug 1996 88(2)R Ad 13/08/96--------- £ si 999@1=999 £ ic 1000/1999
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital