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ERF LEASING LIMITED

Company number 02390462

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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)
23 Oct 1992 288 Director's particulars changed
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28 Sep 1992 AA Full accounts made up to 31 March 1992
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24 Jun 1992 395 Particulars of mortgage/charge
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28 May 1992 363b Return made up to 31/05/92; no change of members
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12 Mar 1992 288 Director resigned;new director appointed
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24 Feb 1992 288 Director resigned;new director appointed
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17 Dec 1991 395 Particulars of mortgage/charge
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17 Sep 1991 AA Full accounts made up to 31 March 1991
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05 Aug 1991 288 Director resigned;new director appointed
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jun 1991 363b Return made up to 31/05/91; no change of members
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08 Apr 1991 288 Director resigned
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04 Apr 1991 AA Full accounts made up to 31 March 1990
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22 Jan 1991 288 Director resigned;new director appointed
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04 Oct 1990 363 Return made up to 29/08/90; full list of members
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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08 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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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08 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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