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WREN EQUIPMENT FINANCE LIMITED

Company number 01458169

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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)
30 May 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
16 May 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 May 1989 287 Registered office changed on 15/05/89 from: gateway house 322 regents park road london N3 2LP
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Request DocumentRegistered office changed on 15/05/89 from: gateway house 322 regents park road london N3 2LP
11 Apr 1989 CERTNM Company name changed portfolio leasing (U.K.) LIMITED\certificate issued on 12/04/89
22 Mar 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Oct 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
24 Oct 1988 287 Registered office changed on 24/10/88 from: markheath house 1238 highroad whetstone london N20 0LH
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Request DocumentRegistered office changed on 24/10/88 from: markheath house 1238 highroad whetstone london N20 0LH
23 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members
20 Aug 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
13 May 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
13 May 1986 363 Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; full list of members
01 Jul 1985 MEM/ARTS Memorandum and Articles of Association