LEACROFT LIMITED — Filings & Documents (60)
(E)Ordinary and special resolution
2002-01-30 · Other
(E)Return of final meeting
2002-01-22 · Other
(E)Final statement of accounts
2002-01-22 · Other
(E)Notice of appointment of liquidators
2001-11-22 · Other
(E)Ordinary and special resolution
2001-11-12 · Other
(E)Declaration of solvency
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-28 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-18 · Other
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FXII - Receiver or manager's abstract
1992-11-17 · Other
(E)Resignation letter from directors or secretaries
1992-01-09 · Other
(E)Resignation letter from directors or secretaries
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2002-01-30 | |
| (E)Return of final meeting | Other | 2002-01-22 | |
| (E)Final statement of accounts | Other | 2002-01-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-22 | |
| (E)Ordinary and special resolution | Other | 2001-11-12 | |
| (E)Declaration of solvency | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 |
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