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LEASE AND RELEASE LIMITED

Company number 00554503

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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)
29 Sep 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Jun 1988 AA Accounts for a small company made up to 27 September 1987
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Request DocumentAccounts for a small company made up to 27 September 1987
13 Jun 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
18 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1988 PUC 2 Wd 13/01/88 ad 07/12/87--------- £ si 80000@1=80000 £ ic 20000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 07/12/87--------- £ si 80000@1=80000 £ ic 20000/100000
19 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 AA Accounts made up to 28 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 September 1986
06 Jul 1987 363 Return made up to 12/03/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/87; full list of members
11 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1987 CERTNM Company name changed A.H.anderson LIMITED\certificate issued on 20/02/87
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Request DocumentCompany name changed A.H.anderson LIMITED\certificate issued on 20/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
25 Jul 1979 395 Particulars of mortgage/charge