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PCF FINANCIAL LEASING LIMITED

Company number 02036088

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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)
30 Mar 1995 363s Return made up to 31/03/95; full list of members
23 Mar 1995 CERTNM Company name changed mdfc equipment leasing LIMITED\certificate issued on 24/03/95
13 Mar 1995 AA Full accounts made up to 31 December 1994
17 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1995 155(6)a Declaration of assistance for shares acquisition
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1995 287 Registered office changed on 06/01/95 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 06/01/95 from: 100 new bridge street london EC4V 6JA
06 Jan 1995 288 Director resigned
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06 Jan 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
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11 Aug 1994 288 New director appointed
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11 Aug 1994 288 Director resigned
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11 Apr 1994 363s Return made up to 31/03/94; full list of members
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26 Feb 1994 288 New director appointed
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13 Feb 1994 AA Full accounts made up to 31 March 1993
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25 Jan 1994 363s Return made up to 09/01/94; full list of members
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25 Jan 1994 288 Director resigned
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01 Jul 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jun 1993 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
12 Mar 1993 363s Return made up to 09/01/93; full list of members
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24 Aug 1992 AA Full accounts made up to 31 March 1992
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26 Jun 1992 287 Registered office changed on 26/06/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 26/06/92 from: aldwych house aldwych london WC2B 4JP