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BUPA LEASING (DUBLIN) LIMITED

Company number 02245962

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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)
23 Jun 1993 363x Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Jan 1993 287 Registered office changed on 29/01/93 from: 15 essex street london WC2R 3AU
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Request DocumentRegistered office changed on 29/01/93 from: 15 essex street london WC2R 3AU
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Sep 1992 287 Registered office changed on 24/09/92 from: 15 essex street london WC2R 3AX
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Request DocumentRegistered office changed on 24/09/92 from: 15 essex street london WC2R 3AX
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
02 Jun 1992 AA Full accounts made up to 31 December 1991
21 Feb 1992 287 Registered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WC1V 7JU
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Request DocumentRegistered office changed on 21/02/92 from: dolphyn court great turnstile lincolns inn fields london WC1V 7JU
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jan 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned