LES (NO.1) LIMITED

Company number 03035203

Date	Type	Description	View / Download
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
08 Sep 1997	363s	Return made up to 20/03/97; no change of members	(6 pages)
20 Jun 1997	AUD	Auditor's resignation	(1 page)
04 Feb 1997	AA	Full group accounts made up to 31 December 1995	(18 pages)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
25 Apr 1996	363s	Return made up to 20/03/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/96	(6 pages)
25 Apr 1996	288	New director appointed	(2 pages)
01 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	288	Director resigned	(2 pages)
22 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1995	88(2)R	Ad 30/08/95--------- £ si 1999998@1=1999998 £ ic 2/2000000	(4 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 Sep 1995	CERTNM	Company name changed draftdirect worldwide holdings ( U.K.) LIMITED\certificate issued on 14/09/95	(4 pages)
15 Aug 1995	288	New director appointed	(4 pages)
15 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	New director appointed	(4 pages)
04 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	Director resigned	(4 pages)
04 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Jul 1995	123	Nc inc already adjusted 10/06/95	(1 page)
04 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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