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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)
02 Aug 1994 AA Full accounts made up to 31 March 1994
08 Jun 1994 363x Return made up to 03/06/94; full list of members
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14 Oct 1993 AA Full accounts made up to 31 March 1993
10 Jun 1993 363x Return made up to 04/06/93; full list of members
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12 May 1993 288 Director's particulars changed
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30 Apr 1993 88(2)R Ad 22/04/93--------- £ si 400000@1=400000 £ ic 400000/800000
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17 Jun 1992 AA Full accounts made up to 31 March 1992
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10 Jun 1992 363x Return made up to 05/06/92; full list of members
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14 Aug 1991 288 Director resigned
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14 Aug 1991 288 Director resigned;new director appointed
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14 Aug 1991 288 Director resigned;new director appointed
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14 Aug 1991 288 Director resigned;new director appointed
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15 Jun 1991 AA Full accounts made up to 31 March 1991
15 Jun 1991 363x Return made up to 05/06/91; full list of members
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10 Jul 1990 AA Full accounts made up to 31 March 1990
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10 Jul 1990 363 Return made up to 25/06/90; full list of members
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12 Jun 1990 288 Secretary resigned;new secretary appointed
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14 Mar 1990 AA Full accounts made up to 31 March 1989
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14 Mar 1990 363 Return made up to 06/03/90; full list of members
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08 Mar 1990 288 Director resigned
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12 May 1989 MEM/ARTS Memorandum and Articles of Association
19 Apr 1989 PUC 2 Wd 10/04/89 ad 30/03/89--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentWd 10/04/89 ad 30/03/89--------- £ si 399998@1=399998 £ ic 2/400000
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1989 288 New director appointed
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