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MERRION LEASING FINANCE LIMITED

Company number 02296341

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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)
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
06 Jun 2001 288a New director appointed
17 Apr 2001 AA Full accounts made up to 30 November 2000
14 Mar 2001 288c Secretary's particulars changed
13 Jul 2000 AA Full accounts made up to 30 November 1999
03 Jul 2000 363a Return made up to 02/06/00; no change of members
16 Jun 1999 363a Return made up to 02/06/99; no change of members
06 Apr 1999 AA Full accounts made up to 30 November 1998
29 Jun 1998 363a Return made up to 02/06/98; full list of members
25 Mar 1998 AA Full accounts made up to 30 November 1997
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288a New secretary appointed
22 Jun 1997 363s Return made up to 02/06/97; full list of members
20 May 1997 AA Full accounts made up to 30 November 1996
25 Jan 1997 288b Director resigned
13 Dec 1996 288a New secretary appointed
13 Dec 1996 288a New director appointed
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Secretary resigned;director resigned
12 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1996 AUD Auditor's resignation
14 Nov 1996 287 Registered office changed on 14/11/96 from: 8 surrey street norwich NR1 3NG
20 Oct 1996 288a New director appointed
20 Oct 1996 288a New director appointed