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LAW LEASING LIMITED

Company number 02109047

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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)
19 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
21 May 1993 AA
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05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 May 1992 AA
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12 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
08 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 1/3, mclellan house, 48, canterbury street, gillingham, kent. ME7 5UJ
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Request DocumentRegistered office changed on 08/08/91 from: 1/3, mclellan house, 48, canterbury street, gillingham, kent. ME7 5UJ
08 Aug 1991 AA
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08 Aug 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
29 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
04 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
17 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
15 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Apr 1987 287 Registered office changed on 14/04/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/04/87 from: 124-128 city road london EC1V 2NJ
14 Apr 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
31 Mar 1987 CERTNM Company name changed sheermatch LIMITED\certificate issued on 31/03/87
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Request DocumentCompany name changed sheermatch LIMITED\certificate issued on 31/03/87
11 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation