LEABROOKS UPHOLSTERY LIMITED

Company number 01207655

Date	Type	Description	View / Download
23 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
15 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 240000@1=240000 £ ic 268500/508500	(2 pages)
15 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 2000	123	£ nc 500000/750000 29/12/99	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
28 Sep 1999	363s	Return made up to 20/09/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Sep 1998	363s	Return made up to 20/09/98; full list of members	(8 pages)
28 Jul 1998	88(2)R	Ad 29/12/97--------- £ si 68500@1=68500 £ ic 200000/268500	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1998	123	£ nc 200000/500000 19/12/97	(1 page)
01 Feb 1998	88(2)R	Ad 14/11/97--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
01 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1998	123	£ nc 100/200000 14/11/97	(1 page)