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LEASEMETHOD LIMITED

Company number 02552769

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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)
08 Dec 2004 88(2)R Ad 16/12/03--------- £ si 1200000@1=1200000 £ si 912884@.01=9128 £ ic 699231/1908359
08 Dec 2004 123 Nc inc already adjusted 28/11/03
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004 88(3) Particulars of contract relating to shares
01 Nov 2004 88(3) Particulars of contract relating to shares
01 Nov 2004 88(2)R Ad 11/03/04--------- £ si 593767@1=593767 £ si 1624086@.01=16240 £ ic 89224/699231
01 Nov 2004 88(2)R Ad 11/03/04--------- £ si 509466@.01=5094 £ ic 84130/89224
05 Oct 2004 400 Particulars of property mortgage/charge
26 Aug 2004 400 Particulars of property mortgage/charge
22 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 288a New director appointed
31 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 363a Return made up to 29/10/03; full list of members
30 Jan 2004 395 Particulars of mortgage/charge
14 Jan 2004 123 Nc inc already adjusted 04/11/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
18 Sep 2003 287 Registered office changed on 18/09/03 from: 50 farquhar road edgbaston birminham west midlands B15 3RE
20 Feb 2003 288a New director appointed
14 Jan 2003 363s Return made up to 29/10/02; full list of members
14 Jan 2003 MEM/ARTS Memorandum and Articles of Association
14 Jan 2003 88(3) Particulars of contract relating to shares