LEATHWAITE TECHNOLOGY LIMITED

Company number 03984105

Date	Type	Description	View / Download
11 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2001	123	Nc inc already adjusted 12/06/00	(1 page)
26 Apr 2001	122	S-div 19/04/01	(1 page)
02 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2000	122	Conve 12/06/00	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
16 Jun 2000	88(2)R	Ad 12/06/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
16 Jun 2000	225	Accounting reference date extended from 31/05/01 to 31/07/01	(1 page)
16 Jun 2000	123	Nc inc already adjusted 12/06/00	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 May 2000	288a	New director appointed	(2 pages)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
08 May 2000	CERTNM	Company name changed keycat LIMITED\certificate issued on 09/05/00	(2 pages)
02 May 2000	NEWINC	Incorporation	(16 pages)