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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)
16 Jun 1992 363s Return made up to 09/04/92; full list of members
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Request DocumentReturn made up to 09/04/92; full list of members
16 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
22 May 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1990 88(2)R Ad 15/08/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/08/90--------- £ si 98@1=98 £ ic 2/100
28 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
08 Aug 1990 CERTNM Company name changed shannon court (47) LIMITED\certificate issued on 09/08/90
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Request DocumentCompany name changed shannon court (47) LIMITED\certificate issued on 09/08/90
09 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation