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TEWKESBURY LEASING LIMITED

Company number 01380651

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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)
23 Feb 1995 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 DocumentLocation of register of members address changed
23 Feb 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
20 Feb 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jan 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
18 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(287) ‐ Registered office changed on 18/01/94
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Request DocumentReturn made up to 31/12/93; no change of members
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
13 Feb 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
19 May 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Feb 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
02 May 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
29 Apr 1991 363a Return made up to 26/02/91; no change of members
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Request DocumentReturn made up to 26/02/91; no change of members
13 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Nov 1990 88(2) Ad 17/09/90--------- £ si 13400@1
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Request DocumentAd 17/09/90--------- £ si 13400@1
01 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
01 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1990 123 Nc inc already adjusted 17/09/90 17/09/90
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Request DocumentNc inc already adjusted 17/09/90 17/09/90
01 Nov 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
01 Nov 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
26 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
10 Apr 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
10 Apr 1989 363 Return made up to 21/09/88; full list of members
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Request DocumentReturn made up to 21/09/88; full list of members
08 Dec 1987 AA Accounts for a small company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1986