LEASECONTRACTS HOLDINGS LIMITED

Company number 03479515

Date	Type	Description	View / Download
10 May 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	287	Registered office changed on 20/04/99 from: lauriston house pitchill evesham WR11 5YT	(1 page)
03 Feb 1999	363a	Return made up to 11/12/98; full list of members	(6 pages)
07 Dec 1998	288b	Director resigned	(1 page)
05 Nov 1998	288a	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
05 May 1998	88(2)R	Ad 30/12/97--------- £ si 25300@1=25300 £ ic 198/25498	(2 pages)
01 May 1998	88(2)R	Ad 19/12/97--------- £ si 98@1=98 £ ic 100/198	(2 pages)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	287	Registered office changed on 08/01/98 from: five chancery lane clifford's inn, london EC4A 1BU	(1 page)
08 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1998	123	£ nc 100/100000 19/12/97	(1 page)
19 Dec 1997	CERTNM	Company name changed burginhall 1016 LIMITED\certificate issued on 19/12/97	(2 pages)
11 Dec 1997	NEWINC	Incorporation	(21 pages)