LEASING SOLUTIONS (U.K.), LTD.

Company number 01887413

Date	Type	Description	View / Download
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
04 Feb 1997	363s	Return made up to 05/01/97; full list of members 363(288) ‐ Director resigned	(6 pages)
15 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
15 Oct 1996	395	Particulars of mortgage/charge	(7 pages)
15 Aug 1996	AA	Full accounts made up to 30 June 1995	(18 pages)
17 May 1996	288	New secretary appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
15 May 1996	CERTNM	Company name changed gemini computer leasing (uk) lim ited\certificate issued on 15/05/96	(2 pages)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Secretary resigned	(1 page)
08 May 1996	88(2)R	Ad 28/04/96--------- £ si 58476@1=58476 £ ic 50000/108476	(2 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jan 1996	363s	Return made up to 05/01/96; no change of members	(4 pages)
05 Dec 1995	287	Registered office changed on 05/12/95 from: 52 bedford square london WC1B 3EX	(1 page)
22 Nov 1995	AA	Full accounts made up to 30 June 1994	(19 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
26 Jan 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	363s	Return made up to 05/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(244 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)