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ARMLEY LEASING LIMITED

Company number 01568430

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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 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 363s Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jan 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
13 Oct 1990 395 Particulars of mortgage/charge
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29 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
21 Dec 1989 88(2)R Ad 15/11/89--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 15/11/89--------- £ si 99900@1=99900 £ ic 100/100000
21 Dec 1989 123 Nc inc already adjusted 15/11/89
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Request DocumentNc inc already adjusted 15/11/89
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
21 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1989 395 Particulars of mortgage/charge
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06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge