ANZ LEASING LIMITED

Company number 01029110

Date	Type	Description	View / Download
20 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
28 May 1998	363a	Return made up to 01/05/98; full list of members	(5 pages)
07 May 1998	288b	Director resigned	(1 page)
07 May 1998	288a	New director appointed	(2 pages)
15 Dec 1997	AA	Full accounts made up to 30 September 1997	(11 pages)
04 Jun 1997	363a	Return made up to 01/05/97; full list of members	(7 pages)
04 Jun 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1996	AA	Full accounts made up to 30 September 1996	(10 pages)
01 Oct 1996	AUD	Auditor's resignation	(2 pages)
20 May 1996	363a	Return made up to 01/05/96; change of members	(7 pages)
20 May 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	288	Director resigned	(2 pages)
01 Apr 1996	288	New director appointed	(1 page)
11 Feb 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 11824262@1=11824262 £ ic 100/11824362	(4 pages)
13 Dec 1995	123	Nc inc already adjusted 01/12/95	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Dec 1995	288	Director resigned;new director appointed	(4 pages)
14 Sep 1995	288	Director's particulars changed	(4 pages)