LEASEMETHOD LIMITED

Company number 02552769

Date	Type	Description	View / Download
28 Sep 1998	88(3)	Particulars of contract relating to shares	(9 pages)
28 Sep 1998	88(2)P	Ad 01/04/98--------- £ si 2631002@.001=2631 £ ic 36675/39306	(2 pages)
15 Sep 1998	CERTNM	Company name changed helburn LIMITED\certificate issued on 16/09/98	(2 pages)
07 Sep 1998	122	S-div 09/03/98	(1 page)
19 Mar 1998	363a	Return made up to 29/10/97; full list of members	(7 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Dec 1997	288a	New director appointed	(3 pages)
15 Sep 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
02 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Jan 1997	363s	Return made up to 29/10/96; no change of members	(4 pages)
19 Sep 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
10 Sep 1996	288	Secretary resigned	(1 page)
10 Sep 1996	288	New secretary appointed	(2 pages)
12 Feb 1996	363s	Return made up to 29/10/95; no change of members	(4 pages)
20 Oct 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
04 Jan 1995	AA	Full accounts made up to 31 March 1994 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 Dec 1994	363s	Return made up to 29/10/94; full list 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
07 Dec 1993	363s	Return made up to 29/10/93; 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
28 Oct 1993	AA	Full accounts made up to 31 March 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
21 Jul 1993	AUD	Auditor's resignation 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
17 Jun 1993	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 Document
18 May 1993	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
30 Mar 1993	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
25 Nov 1992	363s	Return made up to 29/10/92; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/11/92 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