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CORPORATE LEASE MANAGEMENT LIMITED

Company number 01503466

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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)
15 May 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1992 169 £ ic 36800/31301 03/04/92 £ sr 5499@1=5499
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Request Document£ ic 36800/31301 03/04/92 £ sr 5499@1=5499
30 Jan 1992 169 £ ic 41200/36800 19/12/91 £ sr 4400@1=4400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 41200/36800 19/12/91 £ sr 4400@1=4400
14 Aug 1991 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
18 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 287 Registered office changed on 04/12/90 from: corporate hse 11 high st newport pagnell milton keynes,MK16 8AR
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Request DocumentRegistered office changed on 04/12/90 from: corporate hse 11 high st newport pagnell milton keynes,MK16 8AR
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 363 Return made up to 17/07/90; 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 17/07/90; full list of members
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 08/08/89; full list of members
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Request DocumentReturn made up to 08/08/89; full list of members
15 Aug 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1988 287 Registered office changed on 08/12/88 from: 46 connaught st london W2 2AA
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Request DocumentRegistered office changed on 08/12/88 from: 46 connaught st london W2 2AA
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 29/06/88; full list of members
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Request DocumentReturn made up to 29/06/88; full list of members
24 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Oct 1988 88(2) Wd 12/10/88 ad 15/06/88--------- £ si 40376@1=40376
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Request DocumentWd 12/10/88 ad 15/06/88--------- £ si 40376@1=40376
23 Sep 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions