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ROY COLLINS LEASING LIMITED

Company number 02490811

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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)
11 May 1998 363(287) Registered office changed on 11/05/98
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Request DocumentRegistered office changed on 11/05/98
11 May 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jan 1998 288a New director appointed
29 Dec 1997 AA Full accounts made up to 31 January 1997
09 Oct 1997 288a New director appointed
16 Sep 1997 288b Director resigned
09 May 1997 363s Return made up to 09/04/97; no change of members
04 Dec 1996 AA Full accounts made up to 31 January 1996
09 Apr 1996 363s Return made up to 09/04/96; no change of members
09 Apr 1996 363(287) Registered office changed on 09/04/96
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Request DocumentRegistered office changed on 09/04/96
09 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Dec 1995 287 Registered office changed on 05/12/95 from: alexandra house britannia road patchway bristol BS12 5TP
03 Nov 1995 AA Full accounts made up to 31 January 1995
01 Jun 1995 363s Return made up to 09/04/95; full list of members
25 Nov 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
06 May 1994 363s Return made up to 09/04/94; no change of members
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Request DocumentReturn made up to 09/04/94; no change of members
06 May 1994 363(287) Registered office changed on 06/05/94
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Request DocumentRegistered office changed on 06/05/94
06 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Mar 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
12 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
13 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992