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SG LEASING (MARCH) LIMITED

Company number 00775046

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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 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Aug 1992 288 Director's particulars changed
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15 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jul 1992 288 Secretary resigned
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10 Feb 1992 288 Director's particulars changed
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02 Feb 1992 AA Full group accounts made up to 31 March 1991
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07 Jan 1992 395 Particulars of mortgage/charge
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18 Dec 1991 288 Director's particulars changed
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10 Dec 1991 363x Return made up to 05/11/91; full list of members
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10 Dec 1991 288 Director's particulars changed
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01 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 288 New secretary appointed
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03 Aug 1991 395 Particulars of mortgage/charge
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20 Jun 1991 395 Particulars of mortgage/charge
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28 May 1991 288 New director appointed
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01 May 1991 288 Director resigned;new director appointed
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13 Nov 1990 AA Full group accounts made up to 31 March 1990
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13 Nov 1990 363a Return made up to 05/11/90; change of members
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02 Aug 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1990 288 New director appointed
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27 Jul 1990 288 Director resigned
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11 Dec 1989 363 Return made up to 16/10/89; full list of members
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30 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989