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LEEGAL CONTRACTS LIMITED

Company number SC286929

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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)
15 Mar 2013 SH10 Particulars of variation of rights attached to shares
15 Mar 2013 SH08 Change of share class name or designation
15 Mar 2013 CC04 Statement of company's objects
15 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The directors exercising their power under section 175 to authorise conflicts of interest 13/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 CH01 Director's details changed for David Gerard Gallagher on 21 July 2010
21 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for David Gerard Gallagher on 21 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 01/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 01/07/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from studio 260, embroidery mill abbeymill business centre paisley PA1 1TJ
20 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Sep 2007 363s Return made up to 01/07/07; no change of members
04 May 2007 88(2)R Ad 15/03/07--------- £ si 1@1=1 £ ic 1/2
01 May 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Sep 2006 287 Registered office changed on 25/09/06 from: 16 burray drive kilmarnock KA3 2HH
31 Jul 2006 363s Return made up to 01/07/06; full list of members
03 May 2006 288a New director appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 NEWINC Incorporation