LAMMERMUIR LEASING LIMITED

Company number 02033887

Date	Type	Description	View / Download
29 Mar 2005	CERTNM	Company name changed mcc leasing (no. 12) LIMITED\certificate issued on 29/03/05	(2 pages)
15 Mar 2005	AA	Full accounts made up to 24 February 2005	(16 pages)
15 Mar 2005	AUD	Auditor's resignation	(1 page)
07 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Mar 2005	225	Accounting reference date shortened from 31/12/05 to 24/02/05	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: churchill plaza churchill way basingstoke hampshire RG21 7GP	(1 page)
25 Feb 2005	88(2)R	Ad 15/02/05--------- £ si 10000000@1=10000000 £ ic 100/10000100	(2 pages)
25 Feb 2005	123	Nc inc already adjusted 10/02/05	(1 page)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2005	363a	Return made up to 12/01/05; full list of members	(3 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)

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