NB LEASING LIMITED

Company number 02377523

Date	Type	Description	View / Download
02 Dec 1997	288a	New secretary appointed	(2 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
20 Nov 1997	363a	Return made up to 10/11/97; no change of members	(9 pages)
20 Nov 1997	363(190)	Location of debenture register address 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
20 Nov 1997	353	Location of register of members	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
18 Apr 1997	AUD	Auditor's resignation	(1 page)
05 Mar 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(10 pages)
16 Jan 1997	287	Registered office changed on 16/01/97 from: po BOX14 410 birchwood boulevard warrington cheshire WA3 7GA	(1 page)
08 Jan 1997	287	Registered office changed on 08/01/97 from: talbot road manchester M16 0HQ	(1 page)
26 Nov 1996	363a	Return made up to 10/11/96; full list of members	(5 pages)
26 Nov 1996	353	Location of register of members	(1 page)
15 May 1996	288	New director appointed	(3 pages)
09 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	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
02 May 1996	288	Director resigned	(1 page)
02 May 1996	288	New director appointed	(2 pages)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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.	Request Document
24 Apr 1996	288	Secretary resigned	(1 page)
27 Feb 1996	AUD	Auditor's resignation	(1 page)
27 Feb 1996	AUD	Auditor's resignation	(1 page)
23 Nov 1995	363x	Return made up to 10/11/95; full list of members	(6 pages)