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BMW LEASING LIMITED

Company number 01594315

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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 Apr 1999 288b Director resigned
22 Jan 1999 AA Accounts made up to 31 December 1998
17 Jul 1998 363a Return made up to 02/07/98; full list of members
08 May 1998 AA Accounts made up to 31 December 1997
16 Jul 1997 363a Return made up to 02/07/97; full list of members
28 May 1997 AA Accounts made up to 31 December 1996
01 Apr 1997 CERTNM Company name changed seymour equipment leasing limite d\certificate issued on 01/04/97
02 Aug 1996 287 Registered office changed on 02/08/96 from: international house bickenhill lane birmingham B37 7HQ
06 Jul 1996 363a Return made up to 02/07/96; full list of members
06 Mar 1996 AA Accounts made up to 31 December 1995
10 Jul 1995 363x Return made up to 02/07/95; full list of members
10 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 May 1995 AA Accounts made up to 31 December 1994
03 Jul 1994 363x Return made up to 02/07/94; full list of members
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Request DocumentReturn made up to 02/07/94; full list of members
16 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
08 Jul 1993 363s Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members
30 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
23 Oct 1992 363a Return made up to 02/07/92; no change of members
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Request DocumentReturn made up to 02/07/92; no change of members
07 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 02/07/91; no change of members
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Request DocumentReturn made up to 02/07/91; no change of members
12 Jun 1991 287 Registered office changed on 12/06/91 from: fletchamstead highway canley coventry CV4 9DB
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Request DocumentRegistered office changed on 12/06/91 from: fletchamstead highway canley coventry CV4 9DB
25 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution