LEAK & THORP (TRADING) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1995-08-15 · Other
(E)Return of final meeting
1995-08-15 · Other
(E)Special resolution
1995-08-15 · Other
(E)Special resolution
1994-12-05 · Other
(E)Notice of appointment of liquidators
1994-12-05 · Other
(E)Declaration of solvency
1994-11-25 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1991-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-22 · Other
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-25 · Address Change
(E)Annual return
1985-11-18 · Annual Return
(E)Memorandum & Articles of Association
1985-07-27 · Memorandum & Articles
(E)Special resolution
1985-06-27 · Other
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Annual return
1984-06-07 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)Annual return
1982-03-04 · Annual Return
(E)Ordinary resolution
1982-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-04 · Other
(E)FIB - Return of allotments
1982-03-04 · Other
(E)Special resolution
1982-01-08 · Other
Certificate of Incorporation on Change of Name
1982-01-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)Memorandum & Articles of Association
1981-09-29 · Memorandum & Articles
(E)Statutory Declaration
1981-09-29 · Other
Certificate of Incorporation
1981-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-08-15 | |
| (E)Return of final meeting | Other | 1995-08-15 | |
| (E)Special resolution | Other | 1995-08-15 | |
| (E)Special resolution | Other | 1994-12-05 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-05 | |
| (E)Declaration of solvency | Other | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-27 | |
| (E)Special resolution | Other | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Ordinary resolution | Other | 1982-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-03-04 | |
| (E)Special resolution | Other | 1982-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-29 | |
| (E)Statutory Declaration | Other | 1981-09-29 | |
| Certificate of Incorporation | Incorporation | 1981-09-29 |
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