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LEEK FINANCE NUMBER FIVE LIMITED

Company number 04220058

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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)
03 Oct 2001 395 Particulars of mortgage/charge
14 Jun 2001 MEM/ARTS Memorandum and Articles of Association
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Director resigned
12 Jun 2001 288b Secretary resigned
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New secretary appointed
12 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
05 Jun 2001 CERTNM Company name changed peacockbrook LIMITED\certificate issued on 05/06/01
21 May 2001 NEWINC Incorporation