ROADLEASE VEHICLES LIMITED

Company number 02347173

Date	Type	Description	View / Download
08 Jul 1991	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
18 Jun 1991	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
04 Jun 1991	287	Registered office changed on 04/06/91 from: crossroads anston sheffield south yourkshire S31 7ES 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 May 1991	288	Secretary resigned;new secretary 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 Apr 1991	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
05 Apr 1991	AA	Full accounts made up to 31 December 1990 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
05 Apr 1991	363a	Return made up to 22/03/91; no change of members 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
08 Feb 1991	288	Director's particulars 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
09 Jul 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Jul 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 May 1990	AA	Full accounts made up to 31 December 1989 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
10 May 1990	363	Return made up to 04/05/90; full list of members 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 Jan 1990	288	Director's particulars 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
21 Nov 1989	353	Location of register of members 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
16 Jun 1989	PUC 2	Wd 12/06/89 ad 30/05/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Jun 1989	224	Accounting reference date notified as 31/12 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
02 Jun 1989	MA	Memorandum and Articles of Association	(7 pages)
02 Jun 1989	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
02 Jun 1989	288	Secretary resigned;new secretary 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
02 Jun 1989	287	Registered office changed on 02/06/89 from: 2 baches street london N1 6UB 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
24 May 1989	CERTNM	Company name changed bowact LIMITED\certificate issued on 25/05/89	(2 pages)
24 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1989	MISC	Certificate of incorporation	(1 page)
13 Feb 1989	NEWINC	Incorporation	(9 pages)