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R.B. CAPITAL LEASING LIMITED

Company number 01156454

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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)
13 May 2003 288c Director's particulars changed
13 Apr 2003 AA Full accounts made up to 30 June 2002
27 Feb 2003 363a Return made up to 01/02/03; full list of members
19 Nov 2002 288c Director's particulars changed
01 Mar 2002 AA Full accounts made up to 30 June 2001
20 Feb 2002 363a Return made up to 01/02/02; full list of members
26 Nov 2001 288c Director's particulars changed
16 Nov 2001 288b Director resigned
02 Aug 2001 288b Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
20 Feb 2001 363a Return made up to 01/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
23 Jan 2001 288c Director's particulars changed
14 Dec 2000 AA Full accounts made up to 30 June 2000
17 Oct 2000 190 Location of debenture register
04 Sep 2000 353 Location of register of members
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New secretary appointed
21 Jun 2000 288b Director resigned
05 Apr 2000 AUD Auditor's resignation
16 Feb 2000 363a Return made up to 01/02/00; full list of members
19 Oct 1999 AA Full accounts made up to 30 June 1999