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NO. 322 LEICESTER LIMITED

Company number 03410795

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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)
08 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Aug 1999 363s Return made up to 29/07/99; no change of members
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1998 363b Return made up to 29/07/98; full list of members
21 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jul 1997 NEWINC Incorporation