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HILL SAMUEL LEASING CO. LIMITED

Company number 00938603

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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 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
05 Feb 1996 288 Director resigned
05 Feb 1996 288 Director resigned
05 Feb 1996 288 Director resigned
05 Feb 1996 288 Director resigned
03 Jan 1996 225(2) Accounting reference date extended from 31/10 to 31/12
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 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
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
22 Dec 1995 88(2)R Ad 19/12/95--------- £ si 96820000@1=96820000 £ ic 500000/97320000
13 Dec 1995 88(2)R Ad 08/12/95--------- £ si 499998@1=499998 £ ic 2/500000
13 Dec 1995 123 Nc inc already adjusted 08/12/95
13 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1995 AA Full accounts made up to 31 October 1994
15 Jun 1995 363x Return made up to 26/05/95; full list of members
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Request DocumentReturn made up to 26/05/95; full list of members
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
02 Jun 1994 363x Return made up to 27/05/94; 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 27/05/94; full list of members
01 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Jun 1993 363x Return made up to 27/05/93; 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 27/05/93; no change of members