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LEEC HOLDINGS LIMITED

Company number 06888746

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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)
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 March 2010
  • GBP 4,950.00
12 Mar 2010 SH02 Sub-division of shares on 9 March 2010
12 Mar 2010 AD01 Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 12 March 2010
12 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 28 February 2010
12 Mar 2010 AP03 Appointment of Mark Ian Adrian Darton as a secretary
12 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2009 288b Appointment terminated director gavin cumming
27 Jul 2009 288b Appointment terminated director castlegate directors LIMITED
27 Jul 2009 288a Director appointed paul venners
27 Apr 2009 NEWINC Incorporation