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JOHN MORRIS LEASING LIMITED

Company number 00418590

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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)
12 Apr 2003 288b Secretary resigned
11 Apr 2003 395 Particulars of mortgage/charge
06 Apr 2003 155(6)a Declaration of assistance for shares acquisition
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Whitewash documents 27/03/03
06 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2003 155(6)a Declaration of assistance for shares acquisition
24 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jan 2003 AUD Auditor's resignation
22 Oct 2002 288a New director appointed
09 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re whitewash documents 25/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
07 Oct 2002 AUD Auditor's resignation
27 Sep 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 288b Director resigned
09 May 2002 363a Return made up to 31/03/02; full list of members
28 Mar 2002 287 Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG
02 Nov 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 31/03/01; full list of members
08 Aug 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 31/03/00; full list of members
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1999 AA Full accounts made up to 31 December 1998