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RED DRAGON LEASING LIMITED

Company number 02281169

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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)
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1993 363s Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
22 Aug 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1993 363a Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members
07 Jun 1993 363a Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
07 Jun 1993 363a Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
04 Mar 1993 AA Accounts made up to 31 January 1993
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Request DocumentAccounts made up to 31 January 1993
21 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1992 AA Accounts made up to 31 January 1992
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Request DocumentAccounts made up to 31 January 1992
17 Jul 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
17 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Jul 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
22 May 1991 287 Registered office changed on 22/05/91 from: george house 758 george street croydon surrey CR0 1LD
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Request DocumentRegistered office changed on 22/05/91 from: george house 758 george street croydon surrey CR0 1LD
20 Sep 1989 287 Registered office changed on 20/09/89 from: ailsa craig house commins coch machynlleth powys SY20 8LG
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Request DocumentRegistered office changed on 20/09/89 from: ailsa craig house commins coch machynlleth powys SY20 8LG
23 Aug 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
23 Mar 1989 AC05 First gazette
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23 Mar 1989 AC05 First gazette
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09 Mar 1989 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved
13 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12