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PACLEASE LIMITED

Company number 02134716

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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)
14 Apr 1988 288 New director appointed
08 Apr 1988 PUC 2 Wd 04/03/88 ad 26/02/88--------- £ si 149998@1=149998 £ ic 2/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/03/88 ad 26/02/88--------- £ si 149998@1=149998 £ ic 2/150000
06 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1988 123 £ nc 1000/5000000
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Request Document£ nc 1000/5000000
09 Feb 1988 288 Secretary resigned;new secretary appointed
09 Feb 1988 287 Registered office changed on 09/02/88 from: aldwych house aldwych london WC2B 4JP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/88 from: aldwych house aldwych london WC2B 4JP
09 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 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
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1987 288 Director resigned;new director appointed
28 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 287 Registered office changed on 28/07/87 from: 2 baches street london B1 6UB
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Request DocumentRegistered office changed on 28/07/87 from: 2 baches street london B1 6UB
07 Jul 1987 CERTNM Company name changed mediumturn LIMITED\certificate issued on 07/07/87
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Request DocumentCompany name changed mediumturn LIMITED\certificate issued on 07/07/87
27 May 1987 NEWINC Incorporation