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STANLEY HUGH LEACH LTD

Company number 02821185

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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)
10 Jun 1999 363s Return made up to 18/05/99; no change of members
18 Sep 1998 288b Director resigned
15 Jul 1998 287 Registered office changed on 15/07/98 from: 231 yeading lane hayes middx UB4 9AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: 231 yeading lane hayes middx UB4 9AA
02 Jul 1998 AA Full accounts made up to 31 August 1997
11 Jun 1998 363s Return made up to 18/05/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Oct 1997 288b Secretary resigned
15 Oct 1997 288b Director resigned
15 Oct 1997 288a New secretary appointed;new director appointed
04 Jul 1997 AA Full accounts made up to 31 August 1996
02 Jun 1997 363s Return made up to 18/05/97; full list of members
31 May 1996 363s Return made up to 18/05/96; no change of members
13 Apr 1996 AA Full accounts made up to 31 August 1995
11 Jan 1996 288 Director resigned
12 Sep 1995 288 Director resigned;new director appointed
12 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
28 Jun 1995 AA Full accounts made up to 31 August 1994
25 May 1995 363s Return made up to 18/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 May 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
13 Sep 1993 123 Nc inc already adjusted 22/07/93
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Request DocumentNc inc already adjusted 22/07/93
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Aug 1993 CERTNM Company name changed dacerealm LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed dacerealm LIMITED\certificate issued on 01/09/93
28 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge