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ONLYMATCH LEASING LIMITED

Company number 01692144

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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)
09 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/94
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06 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/94
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06 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/94
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20 Jul 1994 AA Full accounts made up to 30 September 1993
02 Mar 1994 AA Full accounts made up to 30 September 1992
18 Jan 1994 363x Return made up to 22/12/93; full list of members
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30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 New director appointed
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30 Jul 1993 288 New director appointed
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08 Jul 1993 288 Director resigned
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31 Mar 1993 AA Full accounts made up to 30 September 1991
05 Jan 1993 363x Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
23 Sep 1992 88(2)R Ad 12/09/91--------- £ si 394389@1
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Request DocumentAd 12/09/91--------- £ si 394389@1
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Sep 1992 123 Nc inc already adjusted 12/09/91
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Request DocumentNc inc already adjusted 12/09/91
24 Jan 1992 363x Return made up to 22/12/91; full list of members
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02 Dec 1991 288 Director resigned
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20 Nov 1991 287 Registered office changed on 20/11/91 from: 6 broadgate london EC2M 2QS
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Request DocumentRegistered office changed on 20/11/91 from: 6 broadgate london EC2M 2QS
15 Nov 1991 288 New director appointed
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15 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned