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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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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)
18 Jul 1997 AA Full accounts made up to 31 March 1997
19 May 1997 288a New director appointed
19 Feb 1997 363a Return made up to 01/02/97; full list of members
07 Feb 1997 288b Director resigned
26 Oct 1996 AA Full accounts made up to 31 March 1996
02 Oct 1996 363a Return made up to 30/09/96; change of members
10 Sep 1996 288 Director's particulars changed
27 Jan 1996 225(1) Accounting reference date shortened from 17/11 to 31/03
16 Jan 1996 AA Full accounts made up to 17 November 1995
29 Nov 1995 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1995 CERTNM Company name changed yorkshire water second finance l td.\certificate issued on 29/11/95
28 Nov 1995 288 New director appointed
24 Nov 1995 225(1) Accounting reference date shortened from 31/08 to 17/11
24 Nov 1995 287 Registered office changed on 24/11/95 from: 2 the embankment sovereign street leeds LS1 4BG
24 Nov 1995 353a Location of register of members (non legible)
24 Nov 1995 190 Location of debenture register
24 Nov 1995 325 Location of register of directors' interests
24 Nov 1995 288 Secretary resigned
24 Nov 1995 288 New secretary appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 New director appointed
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned