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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)
10 Oct 1989 287 Registered office changed on 10/10/89 from: royscot house the promenade cheltenham glos GL50 1PL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/10/89 from: royscot house the promenade cheltenham glos GL50 1PL
10 Oct 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Oct 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
19 Jul 1989 PUC 2 Wd 18/07/89 ad 26/06/89--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentWd 18/07/89 ad 26/06/89--------- £ si 900@1=900 £ ic 100/1000
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
11 Jul 1989 CERTNM Company name changed volunteer credit LIMITED\certificate issued on 12/07/89
13 Jun 1989 PUC 2 Wd 01/06/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/06/89 ad 22/05/89--------- £ si 98@1=98 £ ic 2/100
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 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
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 May 1989 287 Registered office changed on 16/05/89 from: 67 lombard street london EC3P 3DL
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Request DocumentRegistered office changed on 16/05/89 from: 67 lombard street london EC3P 3DL
16 May 1989 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
16 Mar 1989 AA Accounts for a dormant company made up to 30 September 1988
16 Mar 1989 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
21 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed