PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
20 Nov 2002	287	Registered office changed on 20/11/02 from: trinity road halifax HX1 2RG	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
01 Jun 2002	AA	Full accounts made up to 31 December 2001	(30 pages)
26 Nov 2001	363a	Return made up to 14/11/01; full list of members	(7 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Sep 2001	288a	New director appointed	(3 pages)
24 Sep 2001	CERTNM	Company name changed halifax cetelem finances LIMITED\certificate issued on 24/09/01	(3 pages)
20 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed	(2 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(4 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
13 Feb 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2001	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2001	652C	Withdrawal of application for striking off	(1 page)
29 Dec 2000	652a	Application for striking-off	(1 page)
20 Dec 2000	288a	New director appointed	(3 pages)
20 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2000	363a	Return made up to 14/11/00; full list of members	(5 pages)
06 Oct 2000	288c	Director's particulars changed	(1 page)

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