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ANGLO LEASING LIMITED

Company number 00733399

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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 Jul 1996 363a Return made up to 19/07/96; full list of members
04 Oct 1995 287 Registered office changed on 04/10/95 from: 2 clerkenwell grn london EC1R odh
29 Sep 1995 AA Full group accounts made up to 31 March 1995
10 Aug 1995 363s Return made up to 19/07/95; full list of members
15 Jun 1995 MA Memorandum and Articles of Association
15 Jun 1995 122 Conve 01/06/95
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1995 88(2)R Ad 01/06/95--------- premium £ si 1@.01 £ ic 3692212/3692212
09 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
08 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 Director resigned;new director appointed
08 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full group accounts made up to 31 March 1994
01 Aug 1994 363s Return made up to 19/07/94; no change 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 19/07/94; no change of members
01 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1994 353 Location of register of members
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Request DocumentLocation of register of members
04 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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 resigned
11 Nov 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
11 Nov 1993 288 Director resigned;new director appointed
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 resigned;new director appointed