RESIDENTIAL LEASES LIMITED

Company number 01690008

Date	Type	Description	View / Download
19 Apr 1999	88(2)R	Ad 31/12/98--------- £ si 1499900@1=1499900 £ ic 100/1500000	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Apr 1999	123	£ nc 100/24999100 31/12/98	(1 page)
31 Mar 1999	CERTNM	Company name changed C.V. leasing LIMITED\certificate issued on 01/04/99	(2 pages)
30 Mar 1999	395	Particulars of mortgage/charge	(26 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
21 Jan 1999	288a	New director appointed	(3 pages)
16 Dec 1998	288a	New director appointed	(4 pages)
16 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
07 Dec 1998	363s	Return made up to 15/11/98; full list of members	(10 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
18 Dec 1997	363s	Return made up to 15/11/97; full list of members	(9 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
02 Dec 1996	363s	Return made up to 15/11/96; full list of members	(9 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
15 Apr 1996	288	Director's particulars changed	(1 page)
13 Dec 1995	363s	Return made up to 15/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(12 pages)
13 Nov 1995	288	Secretary's particulars changed	(2 pages)
13 Nov 1995	287	Registered office changed on 13/11/95 from: manor park place rutherford way cheltenham glos GL51 9TR	(1 page)
25 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
17 May 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
20 Dec 1994	363s	Return made up to 15/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
27 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 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