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GL LEASE COMPANY NO.2 LIMITED

Company number 02501094

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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)
28 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
06 Jun 1995 363x Return made up to 10/05/95; full list of members
20 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jun 1994 363x Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
23 May 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
07 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1993 363x Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 288 Director's particulars 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 DocumentDirector's particulars changed
14 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 May 1992 363x Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
15 Nov 1991 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
11 Jun 1991 363x Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
15 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1990 CERTNM Company name changed jobbase LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed jobbase LIMITED\certificate issued on 31/07/90
26 Jul 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