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MITHRAS LEASING (NO.4) LIMITED

Company number 02355160

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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)
26 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/93
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26 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/93
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07 Apr 1993 AA Full accounts made up to 30 September 1992
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12 Jan 1993 287 Registered office changed on 12/01/93 from: 41 lothbury, london, EC2P 2BP
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Request DocumentRegistered office changed on 12/01/93 from: 41 lothbury, london, EC2P 2BP
06 Jan 1993 288 New secretary appointed
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04 Jan 1993 288 Secretary resigned
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17 Dec 1992 288 New director appointed
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11 Dec 1992 363x Return made up to 01/12/92; full list of members
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31 Mar 1992 AA Full accounts made up to 30 September 1991
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15 Feb 1992 288 Director resigned
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03 Feb 1992 288 New director appointed
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03 Feb 1992 288 New director appointed
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29 Jan 1992 288 Director resigned
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04 Jan 1992 363x Return made up to 18/12/91; full list of members
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23 Dec 1991 288 Director's particulars changed
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08 Aug 1991 288 Secretary resigned;new secretary appointed
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04 Apr 1991 AA Full accounts made up to 30 September 1990
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08 Mar 1991 363x Return made up to 18/12/90; full list of members
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16 Nov 1990 288 New director appointed
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06 Nov 1990 288 Director resigned
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Aug 1990 288 New director appointed
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17 Aug 1990 288 New director appointed
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13 Aug 1990 288 New director appointed
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10 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed