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GOMAR LEASING LIMITED

Company number 01742392

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AUD Auditor's resignation
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18 Nov 1994 AA Full accounts made up to 30 June 1993
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14 Nov 1994 288 New director appointed
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09 Nov 1994 288 Director resigned
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27 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Sep 1994 288 New director appointed
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27 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1994 287 Registered office changed on 27/09/94 from: 21 wigmore street london W1H 9LA
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Request DocumentRegistered office changed on 27/09/94 from: 21 wigmore street london W1H 9LA
30 Nov 1993 363s Return made up to 26/11/93; no change of members
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Request DocumentReturn made up to 26/11/93; no change of members
21 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Dec 1992 363s Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
08 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jan 1992 AAMD Amended full accounts made up to 30 June 1990
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Request DocumentAmended full accounts made up to 30 June 1990
11 Dec 1991 363b Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
18 Oct 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
04 Mar 1991 225(2) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
20 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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12 Dec 1990 363a Return made up to 26/11/90; no change of members
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Request DocumentReturn made up to 26/11/90; no change of members
19 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Dec 1989 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
19 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation