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VEHICLE LEASING (4) LIMITED

Company number 00553053

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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 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1990 88(2)R Ad 30/11/89--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
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Request DocumentAd 30/11/89--------- £ si 4000000@1=4000000 £ ic 2000000/6000000
22 Dec 1989 123 Nc inc already adjusted 11/12/89
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Request DocumentNc inc already adjusted 11/12/89
22 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1989 AA Full accounts made up to 30 September 1988
10 Mar 1989 363 Return made up to 10/02/89; full list of members
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Request DocumentReturn made up to 10/02/89; full list of members
09 Nov 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Mar 1988 AA Full accounts made up to 30 September 1987
11 Mar 1988 363 Return made up to 05/02/88; full list of members
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Request DocumentReturn made up to 05/02/88; full list of members
23 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
19 May 1987 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1987 AA Full accounts made up to 30 September 1986
18 Mar 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
09 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1986 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1985 AA Accounts made up to 30 December 1985