Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GHG LEASING LIMITED

Company number 01551992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2000 403a Declaration of satisfaction of mortgage/charge
10 Oct 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition 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
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Sep 2000 155(6)a Declaration of assistance for shares acquisition
23 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 09/01/00; full list of members
03 Nov 1999 AA Full accounts made up to 31 December 1998
14 Jan 1999 363s Return made up to 09/01/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 288c Director's particulars changed
02 Apr 1998 288a 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
04 Feb 1998 288c Director's particulars changed
25 Jan 1998 363s Return made up to 09/01/98; full list of members
09 Jan 1998 395 Particulars of mortgage/charge
07 Jan 1998 155(6)a Declaration of assistance for shares acquisition
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Dec 1997 AUD Auditor's resignation
17 Jul 1997 395 Particulars of mortgage/charge
15 Jul 1997 155(6)a Declaration of assistance for shares acquisition
01 Jul 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 288b Director resigned
09 Jun 1997 288a New director appointed