LEEK FINANCE HOLDINGS LIMITED

Company number 03230276

Date	Type	Description	View / Download
10 Aug 1999	363a	Return made up to 26/07/99; full list of members	(64 pages)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	363a	Return made up to 26/07/98; full list of members	(22 pages)
29 May 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
27 Aug 1997	288a	New director appointed	(3 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
27 Aug 1997	363a	Return made up to 26/07/97; full list of members	(21 pages)
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jan 1997	288c	Secretary's particulars changed	(1 page)
17 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
09 Dec 1996	288a	New director appointed	(6 pages)
09 Dec 1996	123	£ nc 100/101 03/12/96	(1 page)
12 Nov 1996	288a	New director appointed	(3 pages)
20 Oct 1996	288a	New director appointed	(3 pages)
14 Oct 1996	395	Particulars of mortgage/charge	(11 pages)
02 Oct 1996	MA	Memorandum and Articles of Association	(15 pages)
01 Oct 1996	CERTNM	Company name changed pumaspring LIMITED\certificate issued on 02/10/96	(3 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
26 Jul 1996	NEWINC	Incorporation	(22 pages)