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W & J LEIGH & CO. LIMITED

Company number 04954265

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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)
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 88(2)R Ad 26/02/04--------- £ si 61875@.01=618 £ ic 92901/93519
05 Mar 2004 88(2)R Ad 26/02/04--------- £ si 84450@1=84450 £ si 168900@.05=8445 £ ic 6/92901
30 Dec 2003 88(2)R Ad 16/12/03--------- £ si 525@.01=5 £ ic 1/6
30 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
30 Dec 2003 123 Nc inc already adjusted 16/12/03
30 Dec 2003 122 S-div 16/12/03
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 16/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
29 Dec 2003 CERTNM Company name changed leigh's paints LIMITED\certificate issued on 29/12/03
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288a New director appointed
29 Dec 2003 288b Secretary resigned
29 Dec 2003 288b Director resigned
29 Dec 2003 288b Director resigned