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PCF LEASING LIMITED

Company number 02049753

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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)
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 May 1989 363 Return made up to 24/05/89; full list of members
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Request DocumentReturn made up to 24/05/89; full list of members
13 Jan 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Aug 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
24 Aug 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
16 Jun 1988 PUC 2 Wd 06/05/88 ad 21/04/88--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentWd 06/05/88 ad 21/04/88--------- £ si 249998@1=249998 £ ic 2/250000
16 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1987 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
16 Feb 1987 CERTNM Company name changed bellvine LIMITED\certificate issued on 16/02/87
03 Feb 1987 287 Registered office changed on 03/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 03/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1987 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
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
26 Aug 1986 CERTINC Certificate of Incorporation