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SEB LEASING LIMITED

Company number 01989368

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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)
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jun 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
21 Jan 1990 88(2)R Ad 22/12/89--------- £ si 2000000@1=2000000 £ ic 500000/2500000
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Request DocumentAd 22/12/89--------- £ si 2000000@1=2000000 £ ic 500000/2500000
21 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1990 123 £ nc 1000000/2500000 22/12/89
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Request Document£ nc 1000000/2500000 22/12/89
22 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Sep 1989 363 Return made up to 23/03/89; no change of members
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Request DocumentReturn made up to 23/03/89; no change of members
03 Apr 1989 363 Return made up to 04/10/88; full list of members
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Request DocumentReturn made up to 04/10/88; full list of members
04 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
08 Sep 1987 363 Return made up to 24/08/87; full list of members
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Request DocumentReturn made up to 24/08/87; full list of members
28 Aug 1987 CERTNM Company name changed scandiclease LIMITED\certificate issued on 01/09/87
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Request DocumentCompany name changed scandiclease LIMITED\certificate issued on 01/09/87
28 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Feb 1987 287 Registered office changed on 28/02/87 from: scandinavian house 2/6 cannon street london EC4M 6XX
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Request DocumentRegistered office changed on 28/02/87 from: scandinavian house 2/6 cannon street london EC4M 6XX
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Aug 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed