SPECIALIST COMPUTER LEASING LIMITED

Company number 01623238

Date	Type	Description	View / Download
30 Oct 1998	AA	Accounts made up to 31 December 1997	(8 pages)
30 Oct 1998	AUD	Auditor's resignation 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
23 Jun 1998	363s	Return made up to 13/06/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 May 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 Document
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	363s	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
30 Jul 1997	AA	Accounts made up to 31 December 1996	(8 pages)
20 Jun 1997	363a	Return made up to 13/06/96; full list of members	(5 pages)
20 Jun 1997	353	Location of register of members	(1 page)
11 Apr 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1997	53	Application for reregistration from PLC to private	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
23 Jul 1996	AA	Accounts made up to 31 December 1995	(14 pages)
05 Jun 1996	288	Director resigned	(1 page)
23 Aug 1995	363s	Return made up to 13/06/95; full list of members	(8 pages)
02 Aug 1995	AA	Accounts made up to 31 December 1994	(16 pages)
12 Jan 1995	288	Secretary resigned;director resigned 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

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