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COCHRANES VEHICLE LEASING LIMITED

Company number 01743749

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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)
24 Jul 1996 363s Return made up to 21/06/96; full list of members
24 Jul 1996 363(288) Director resigned
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Request DocumentDirector resigned
24 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Jul 1996 363(190) Location of debenture register address changed
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25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 New secretary appointed
26 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 21/06/95; no change of members
11 May 1995 288 Director resigned
11 May 1995 288 Director resigned;new director appointed
11 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
27 Sep 1993 288 Secretary resigned;new secretary appointed
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14 Sep 1993 353 Location of register of members
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21 Jul 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
21 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Sep 1992 MA Memorandum and Articles of Association
02 Sep 1992 88(2)R Ad 07/08/92--------- £ si 98604040@1=98604040 £ ic 100000/98704040
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Request DocumentAd 07/08/92--------- £ si 98604040@1=98604040 £ ic 100000/98704040
02 Sep 1992 123 Nc inc already adjusted 07/08/92
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Request DocumentNc inc already adjusted 07/08/92
02 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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