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LEGEND INVESTMENTS LIMITED

Company number 03245801

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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)
18 Oct 2002 287 Registered office changed on 18/10/02 from: 2 water court water street birmingham B3 1HP
14 Oct 2002 288b Secretary resigned;director resigned
08 Oct 2002 363s Return made up to 04/09/02; full list of members
08 Sep 2002 288a New secretary appointed;new director appointed
08 Sep 2002 288a New secretary appointed;new director appointed
09 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2002 169 £ sr 42857@1 01/06/01
24 Sep 2001 363s Return made up to 04/09/01; full list of members
15 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 395 Particulars of mortgage/charge
21 May 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 1999 363s Return made up to 04/09/99; no change of members
12 Apr 1999 AA Accounts made up to 31 December 1998
06 Oct 1998 363s Return made up to 04/09/98; no change of members
26 Jun 1998 AA Accounts made up to 31 December 1997
27 Apr 1998 288c Director's particulars changed
06 Nov 1997 395 Particulars of mortgage/charge
23 Sep 1997 363s Return made up to 04/09/97; full list of members
19 Aug 1997 MEM/ARTS Memorandum and Articles of Association
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97