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BARCLAYS LEASING (NO.9) LIMITED

Company number 02057205

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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 Oct 2001 288b Secretary resigned
18 Sep 2001 353a Location of register of members (non legible)
18 Sep 2001 325a Location - directors interests register: non legible
18 Sep 2001 190a Location of debenture register (non legible)
02 Aug 2001 AA Full accounts made up to 30 September 2000
13 Jun 2001 363a Return made up to 07/06/01; full list of members
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/resignation 23/04/01
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2001 288c Secretary's particulars changed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
24 Jul 2000 288b Director resigned
21 Jun 2000 363a Return made up to 07/06/00; no change of members
02 May 2000 AA Full accounts made up to 30 September 1999
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
05 Aug 1999 AA Full accounts made up to 30 September 1998
21 Jun 1999 363a Return made up to 07/06/99; full list of members
09 Oct 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 30 September 1997
23 Jul 1998 288b Director resigned