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COUNTY LEASING & FINANCE LIMITED

Company number 01704103

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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)
02 Nov 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Nov 1994 88(2)R Ad 24/10/94--------- £ si 63516@1=63516 £ ic 612500/676016
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Request DocumentAd 24/10/94--------- £ si 63516@1=63516 £ ic 612500/676016
02 Nov 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1994 AUD Auditor's resignation
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13 Oct 1994 287 Registered office changed on 13/10/94 from: county house beaufort road plasmarl swansea. SA6 8JG
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Request DocumentRegistered office changed on 13/10/94 from: county house beaufort road plasmarl swansea. SA6 8JG
13 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Oct 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1994 395 Particulars of mortgage/charge
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03 Sep 1994 395 Particulars of mortgage/charge
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29 Jul 1994 395 Particulars of mortgage/charge
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21 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge