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MNB LEASING (MAY) LIMITED

Company number 01552885

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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)
13 Jan 1998 288b Director resigned
07 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
19 Mar 1997 353 Location of register of members
26 Feb 1997 288a New secretary appointed
26 Feb 1997 288b Secretary resigned
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 353 Location of register of members
26 Feb 1997 363a Return made up to 14/12/96; change of members
23 Jan 1997 AA Full accounts made up to 30 June 1996
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
22 Nov 1996 403a Declaration of satisfaction of mortgage/charge
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
31 Jan 1996 AA Full accounts made up to 30 June 1995
03 Jan 1996 363s Return made up to 14/12/95; no change of members
24 Jan 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
12 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
14 Oct 1994 CERTNM Company name changed sovereign equipment finance limi ted\certificate issued on 17/10/94
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Request DocumentCompany name changed sovereign equipment finance limi ted\certificate issued on 17/10/94
07 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
07 Jan 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed