MERRION LEASING FINANCE LIMITED

Company number 02296341

Date	Type	Description	View / Download
20 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	CERTNM	Company name changed norwich union leasing finance li mited\certificate issued on 09/10/96	(2 pages)
31 Jul 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
12 Jun 1996	363s	Return made up to 02/06/96; full list of members	(8 pages)
12 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 1000000@1=1000000 £ ic 800000/1800000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
27 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 1995	123	£ nc 1000000/5000000 12/06/95	(1 page)
16 Jun 1995	363x	Return made up to 02/06/95; full list of members	(16 pages)
16 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
09 Jan 1995	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
07 Aug 1994	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 Document