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WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED

Company number 01664068

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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)
16 Dec 1992 288 New director appointed
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16 Dec 1992 288 New director appointed
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23 Nov 1992 CERTNM Company name changed woodchester equipment leasing li mited\certificate issued on 24/11/92
21 Oct 1992 AA Full accounts made up to 31 December 1991
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04 Jun 1992 363s Return made up to 29/05/92; full list of members
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02 Jun 1992 288 Director resigned
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18 May 1992 288 New director appointed
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06 Aug 1991 AA Full accounts made up to 31 December 1990
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06 Aug 1991 363a Return made up to 29/05/91; full list of members
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18 Jul 1991 288 Secretary resigned;new secretary appointed
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20 Feb 1991 288 Director resigned;new director appointed
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14 Jan 1991 88(2)R Ad 28/12/90--------- £ si 500000@1=500000 £ ic 25500000/26000000
14 Jan 1991 123 Nc inc already adjusted 28/12/90
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1990 AA Full accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 29/05/90; full list of members
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19 Feb 1990 AUD Auditor's resignation
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22 Dec 1989 AA Full accounts made up to 31 December 1988
13 Nov 1989 363 Return made up to 29/09/89; full list of members
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06 Jun 1989 288 New director appointed
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08 May 1989 287 Registered office changed on 08/05/89 from: warnford court throgmorton street london EC2N 2AT
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Request DocumentRegistered office changed on 08/05/89 from: warnford court throgmorton street london EC2N 2AT
13 Apr 1989 CERTNM Company name changed milestone leasing LIMITED\certificate issued on 14/04/89
09 Mar 1989 288 Director resigned
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09 Mar 1989 288 Director resigned;new director appointed
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07 Mar 1989 288 New director appointed
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