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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)
26 Jan 1989 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
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1988 287 Registered office changed on 22/09/88 from: north west house city road chester
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Request DocumentRegistered office changed on 22/09/88 from: north west house city road chester
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1988 MEM/ARTS Memorandum and Articles of Association
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
29 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
04 Feb 1987 AA Full accounts made up to 31 March 1986
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
23 Aug 1986 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
12 Jun 1986 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
31 May 1986 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