LEIPOLD (UK) LIMITED

Company number 02948564

Date	Type	Description	View / Download
31 Mar 2000	88(2)R	Ad 14/11/99--------- £ si 240000@1=240000 £ ic 120002/360002	(2 pages)
23 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
09 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jul 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
20 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1998	363a	Return made up to 14/07/98; no change of members	(4 pages)
09 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1997	363a	Return made up to 14/07/97; full list of members	(5 pages)
24 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
14 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
04 Aug 1996	363s	Return made up to 14/07/96; no change of members	(4 pages)
11 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
17 Aug 1995	363s	Return made up to 14/07/95; full list of members	(6 pages)
02 May 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
28 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jan 1995	88(2)R	Ad 31/10/94--------- £ si 30000@1=30000 £ ic 90002/120002	(2 pages)
28 Jan 1995	123	£ nc 100000/1000000 31/10/94	(1 page)
22 Nov 1994	88(2)R	Ad 07/11/94--------- £ si 90000@1=90000 £ ic 2/90002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document