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ANZ LEASING (NO.2) LIMITED

Company number 01118871

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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 May 2004 363s Return made up to 01/05/04; full list of members
04 May 2004 288a New director appointed
05 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
13 May 2003 363s Return made up to 01/05/03; full list of members
31 Dec 2002 AA Full accounts made up to 30 September 2002
06 Jul 2002 363s Return made up to 01/05/02; full list of members
29 Jan 2002 288b Director resigned
29 Jan 2002 288a New director appointed
17 Dec 2001 AA Accounts made up to 30 September 2001
30 May 2001 363s Return made up to 01/05/01; full list of members
22 Jan 2001 288a New director appointed
08 Jan 2001 288b Director resigned
15 Dec 2000 AA Full accounts made up to 30 September 2000
22 May 2000 363s Return made up to 01/05/00; full list of members
22 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
21 Feb 2000 169 £ ic 19418/14918 24/01/00 £ sr 4500@1=4500
20 Dec 1999 173 Declaration of shares redemption:auditor's report
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
17 Nov 1999 MA Memorandum and Articles of Association
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 AA Full accounts made up to 30 September 1999
16 May 1999 363a Return made up to 01/05/99; full list of members
04 Dec 1998 AA Full accounts made up to 30 September 1998