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CAPITAL BANK LEASING 2 LIMITED

Company number 01826100

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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)
17 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
24 Nov 1993 288 Director's particulars changed
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20 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
19 Feb 1993 363x Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
03 Aug 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
10 Feb 1992 AA Full accounts made up to 28 February 1991
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
14 Jan 1991 363x Return made up to 24/12/90; full list of members
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Request DocumentReturn made up to 24/12/90; full list of members
10 Jan 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
08 Feb 1990 288 New director appointed
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14 Sep 1989 AA Full accounts made up to 28 February 1989
14 Sep 1989 363 Return made up to 04/09/89; full list of members
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09 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 Director resigned
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22 Sep 1988 287 Registered office changed on 22/09/88 from: north west house city road chester CH1 3AN
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Request DocumentRegistered office changed on 22/09/88 from: north west house city road chester CH1 3AN
20 May 1988 288 Director resigned
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Request DocumentDirector resigned
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988