MERRION LEASING LIMITED

Company number 01972419

Date	Type	Description	View / Download
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	CERTNM	Company name changed norwich union leasing LIMITED\certificate issued on 09/10/96	(2 pages)
31 Jul 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
19 Oct 1995	363s	Return made up to 23/09/95; change of members	(8 pages)
12 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 5000000@1=5000000 £ ic 100/5000100 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
12 Jul 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
27 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 1995	123	£ nc 1000/10000000 12/06/95	(1 page)
14 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
08 Jan 1995	288	Director resigned;new director 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
08 Jan 1995	288	Secretary resigned;new director 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
21 Dec 1994	288	New director 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
21 Dec 1994	288	New director 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
21 Dec 1994	288	Director resigned;new director 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
21 Dec 1994	288	Director resigned;new director 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
21 Dec 1994	288	New secretary appointed;director resigned;new director 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
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
29 Sep 1994	363x	Return made up to 23/09/94; full list 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