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MASTERLEASE (UK1) LIMITED

Company number 02354806

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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)
15 May 1997 363s Return made up to 03/05/97; full list of members
16 Apr 1997 288a New director appointed
14 Apr 1997 288b Director resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
02 Feb 1997 AA Full accounts made up to 31 March 1996
06 Nov 1996 288c Director's particulars changed
15 May 1996 363s Return made up to 03/05/96; full list of members
02 Feb 1996 AA Full accounts made up to 31 March 1995
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1995 363s Return made up to 03/05/95; no change of members
28 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 03/05/94; 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 DocumentReturn made up to 03/05/94; full list of members
10 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 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 DocumentDirector resigned