CASHMASTER LEASING LTD

Company number 01785461

Date	Type	Description	View / Download
26 Apr 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
09 Sep 2003	88(2)R	Ad 29/12/02--------- £ si 259220@1=259220 £ ic 100/259320	(2 pages)
21 Aug 2003	123	Nc inc already adjusted 23/12/02	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
09 May 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 May 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
11 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
27 Aug 1999	AAMD	Amended full accounts made up to 31 December 1998	(12 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Mar 1999	AUD	Auditor's resignation	(1 page)
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)