BLUESTONE LEASING LIMITED

Company number 02519389

Date	Type	Description	View / Download
15 Sep 1997	287	Registered office changed on 15/09/97 from: westlake house 60 high street chesham bucks HP5 1EG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	363s	Return made up to 06/07/97; no change of members	(5 pages)
28 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
21 Aug 1996	363s	Return made up to 06/07/96; full list of members	(7 pages)
16 May 1996	CERTNM	Company name changed wyse communications LTD\certificate issued on 17/05/96	(2 pages)
15 May 1996	288	Secretary resigned	(1 page)
15 May 1996	288	New secretary appointed	(2 pages)
02 May 1996	225	Accounting reference date extended from 30/06/95 to 31/12/95	(1 page)
24 Aug 1995	363s	Return made up to 06/07/95; full list of members	(5 pages)
13 Jul 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
05 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
17 Feb 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
10 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	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 Document
06 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	CERTNM	Company name changed wyse church communications limit ed\certificate issued on 19/08/94	(2 pages)
05 Aug 1994	363s	Return made up to 06/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	CERTNM	Company name changed westlake leasing LIMITED\certificate issued on 15/12/93	(2 pages)
08 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1993	363s	Return made up to 06/07/93; no change of members 363(288) ‐ Secretary's particulars changed;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 Document