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WATLING LEASING MARCH (1)

Company number 02520916

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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)
14 Sep 1990 288 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 DocumentNew director appointed
23 Aug 1990 CERTNM Company name changed korulan LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed korulan LIMITED\certificate issued on 24/08/90
15 Aug 1990 123 Nc inc already adjusted 06/08/90
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Request DocumentNc inc already adjusted 06/08/90
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Aug 1990 288 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 DocumentNew director appointed
06 Aug 1990 288 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 DocumentNew director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Aug 1990 287 Registered office changed on 06/08/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/08/90 from: 110 whitchurch road cardiff CF4 3LY
11 Jul 1990 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation