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GEO. KINGSBURY LEASING LIMITED

Company number 02274848

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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)
11 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 363s Return made up to 07/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 07/12/93; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Dec 1992 363b Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Dec 1991 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
15 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Dec 1990 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 PUC 2 Wd 02/01/89 ad 01/01/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 02/01/89 ad 01/01/89--------- £ si 49998@1=49998 £ ic 2/50000
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 287 Registered office changed on 02/12/88 from: spectrum house 20-26 cursitor street london EC4A 1LT
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Request DocumentRegistered office changed on 02/12/88 from: spectrum house 20-26 cursitor street london EC4A 1LT
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Aug 1988 CERTNM Company name changed glenwealds LIMITED\certificate issued on 01/09/88
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Request DocumentCompany name changed glenwealds LIMITED\certificate issued on 01/09/88
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions