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MCC LEASING (NO. 3) LIMITED

Company number 02030522

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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)
04 Feb 2004 363a Return made up to 27/12/03; full list of members
04 Feb 2004 288c Director's particulars changed
19 Dec 2003 AA Full accounts made up to 31 March 2003
22 Sep 2003 288c Director's particulars changed
11 Sep 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
25 Feb 2003 AUD Auditor's resignation
02 Jan 2003 363a Return made up to 27/12/02; full list of members
02 Jan 2003 AA Full accounts made up to 31 March 2002
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New director appointed
07 Nov 2002 288c Director's particulars changed
03 Oct 2002 288b Director resigned
20 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 Jul 2002 88(2)R Ad 05/02/02--------- £ si 62000000@1=62000000 £ ic 100/62000100
02 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
02 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 123 £ nc 100/62000100 04/02/02
30 Jan 2002 AA Full accounts made up to 31 March 2001
10 Jan 2002 363a Return made up to 27/12/01; full list of members
30 Oct 2001 288a New secretary appointed
16 Oct 2001 288b Secretary resigned