SUTHERLAND FINANCE AND LEASING

Company number 02369548

Date	Type	Description	View / Download
15 Mar 2000	363s	Return made up to 08/02/00; full list of members	(7 pages)
24 Apr 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
11 Mar 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
02 Apr 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
05 Mar 1998	363s	Return made up to 08/02/98; full list of members	(6 pages)
23 Apr 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
19 Mar 1997	363s	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97	(4 pages)
14 Aug 1996	288	New secretary appointed	(2 pages)
14 Aug 1996	288	Secretary resigned	(1 page)
27 Feb 1996	363s	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Dec 1995	AA	Full accounts made up to 30 September 1995	(13 pages)
28 Nov 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Nov 1995	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Nov 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Nov 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
28 Nov 1995	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Nov 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 1995	MAR	Re-registration of Memorandum and Articles	(50 pages)
24 Nov 1995	53	Application for reregistration from PLC to private	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
12 Apr 1995	AA	Full accounts made up to 30 September 1994	(13 pages)
29 Mar 1995	88(2)R	Ad 16/03/95--------- £ si 45000000@1=45000000 £ ic 100000/45100000	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	288	New director appointed	(2 pages)
16 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)