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CITY LEASING AND PARTNERS LIMITED

Company number 01881041

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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 Feb 2000 288a New secretary appointed
31 Jan 2000 AA Full accounts made up to 31 March 1999
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999 363s Return made up to 31/01/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/99
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
06 Mar 1998 363s Return made up to 31/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/98
29 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1998 AA Full accounts made up to 31 March 1997
13 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
16 May 1997 288b Director resigned
13 May 1997 288b Director resigned
07 May 1997 288b Director resigned
04 Mar 1997 363s Return made up to 31/01/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
29 Feb 1996 363s Return made up to 31/01/96; full list of members
30 Jan 1996 AA Full accounts made up to 31 March 1995
08 Dec 1995 287 Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH
06 Apr 1995 288 Secretary resigned
23 Feb 1995 363s Return made up to 31/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
31 Jan 1995 AA Full accounts made up to 31 March 1994