EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

Date	Type	Description	View / Download
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
18 Jan 2001	AA	Full accounts made up to 31 March 2000	(26 pages)
24 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
04 Apr 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
04 Feb 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
25 Nov 1999	363a	Return made up to 28/10/99; full list of members	(19 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
25 Apr 1999	288c	Director's particulars changed	(1 page)
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 1999	88(2)P	Ad 26/01/99--------- £ si 1@1=1 £ ic 1000/1001	(2 pages)
01 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
29 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1999	123	£ nc 1000/1001 25/01/99	(1 page)
28 Jan 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	288b	Secretary resigned	(1 page)
11 Dec 1998	363a	Return made up to 03/12/98; full list of members	(9 pages)
14 Oct 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	AUD	Auditor's resignation	(1 page)
24 Aug 1998	363a	Return made up to 19/07/98; no change of members	(9 pages)
24 Aug 1998	288b	Director resigned	(1 page)