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LEGER SHEARINGS GROUP LIMITED

Company number 02115045

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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)
02 Nov 1994 225(1) Accounting reference date shortened from 31/12 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
12 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1994 MEM/ARTS Memorandum and Articles of Association
04 Jul 1994 AA Full accounts made up to 31 December 1993
24 Jan 1994 363a Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members
21 Dec 1993 MEM/ARTS Memorandum and Articles of Association
21 Dec 1993 88(2)R Ad 10/12/93--------- £ si 500000@.01=5000 £ si 500000@1=500000 £ ic 15000/520000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 500000@.01=5000 £ si 500000@1=500000 £ ic 15000/520000
21 Dec 1993 123 Nc inc already adjusted 08/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 287 Registered office changed on 21/12/93 from: c/o harrison tankard & mossmans forward house,8 duke street piccadilly,bradford west yorkshire BD1 3TS
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Request DocumentRegistered office changed on 21/12/93 from: c/o harrison tankard & mossmans forward house,8 duke street piccadilly,bradford west yorkshire BD1 3TS
21 Dec 1993 122 S-div 07/12/93
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Request DocumentS-div 07/12/93
21 Dec 1993 88(2)R Ad 07/12/93--------- £ si 14990@1=14990 £ ic 10/15000
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Request DocumentAd 07/12/93--------- £ si 14990@1=14990 £ ic 10/15000
21 Dec 1993 123 Nc inc already adjusted 07/12/93
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Request DocumentNc inc already adjusted 07/12/93
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Full accounts made up to 31 December 1992
23 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 287 Registered office changed on 27/04/93 from: sunway house, canklow meadows, west bawtry road rotherham south yorkshire S60 2XR
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Request DocumentRegistered office changed on 27/04/93 from: sunway house, canklow meadows, west bawtry road rotherham south yorkshire S60 2XR
27 Jan 1993 363a Return made up to 03/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991