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NB LEASING LIMITED

Company number 02377523

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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)
07 Aug 1995 AUD Auditor's resignation
18 Jul 1995 AA Full accounts made up to 31 March 1995
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363x Return made up to 10/11/94; full list of members
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Request DocumentReturn made up to 10/11/94; full list of members
15 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Nov 1993 363x Return made up to 10/11/93; full list of members
23 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Jun 1993 MEM/ARTS Memorandum and Articles of Association
05 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1992 363x Return made up to 10/11/92; full list of members
28 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Nov 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
27 Nov 1991 363x Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
21 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Nov 1990 363 Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
13 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Apr 1989 NEWINC Incorporation