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SUTHERLAND FINANCE AND LEASING

Company number 02369548

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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)
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Mar 1991 BS Balance Sheet
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Request DocumentBalance Sheet
18 Mar 1991 AUDR Auditor's report
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18 Mar 1991 AUDS Auditor's statement
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18 Mar 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1991 88(2)R Ad 13/12/90--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 13/12/90--------- £ si 99900@1=99900 £ ic 100/100000
09 Jan 1991 123 £ nc 100/100000 13/12/90
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Request Document£ nc 100/100000 13/12/90
14 Nov 1990 CERTNM Company name changed beech house contracts LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed beech house contracts LIMITED\certificate issued on 15/11/90
08 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1989 88(2)R Wd 06/07/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/07/89 ad 04/05/89--------- £ si 98@1=98 £ ic 2/100
21 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 NEWINC Incorporation
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Request DocumentIncorporation