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ATHENA LEASING (CONTRACTS) LTD.

Company number 02184525

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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)
09 May 1995 288 New director appointed
10 Apr 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 28/02
30 Mar 1995 287 Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA
30 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 288 Director resigned
10 Nov 1994 288 Secretary resigned;new secretary appointed
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25 Jul 1994 363x Return made up to 09/07/94; full list of members
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16 May 1994 AA Full accounts made up to 31 March 1994
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12 Apr 1994 288 Secretary resigned;new secretary appointed
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09 Sep 1993 AA Full accounts made up to 31 March 1993
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04 Aug 1993 363x Return made up to 09/07/93; full list of members
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19 Oct 1992 288 Secretary resigned;new secretary appointed
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19 Aug 1992 363s Return made up to 09/07/92; full list of members
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29 Apr 1992 AA Full accounts made up to 31 March 1992
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01 Feb 1992 288 Director resigned;new director appointed
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18 Jul 1991 AA Full accounts made up to 31 March 1991
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18 Jul 1991 363x Return made up to 09/07/91; change of members
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Request DocumentReturn made up to 09/07/91; change of members
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1990 AA Full accounts made up to 31 March 1990
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13 Aug 1990 363 Return made up to 09/07/90; full list of members
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27 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed