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CAPITAL BANK LEASING 3 LIMITED

Company number 00836962

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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)
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1998 363a Return made up to 01/02/98; full list of members
20 Mar 1998 288c Director's particulars changed
31 Jan 1998 AA Full accounts made up to 31 March 1997
29 Aug 1997 CERTNM Company name changed nws 3 LIMITED\certificate issued on 01/09/97
19 Aug 1997 287 Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN.
24 May 1997 403a Declaration of satisfaction of mortgage/charge
20 Feb 1997 363a Return made up to 01/02/97; 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 01/02/97; full list of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
13 Sep 1996 288 Director's particulars changed
09 Aug 1996 403a Declaration of satisfaction of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
05 Jun 1996 288 Director resigned
21 Feb 1996 363x Return made up to 01/02/96; full list of members
30 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Feb 1995 363x Return made up to 01/02/95; 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 01/02/95; full list of members
19 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge