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LEASECO. LIMITED

Company number 02576726

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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)
23 Apr 1992 363s Return made up to 24/01/92; full list of members
  • 363(287) ‐ Registered office changed on 23/04/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 24/01/92; full list of members
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1992 287 Registered office changed on 19/02/92 from: 33 hoghton street southport merseyside PR9 0NS
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Request DocumentRegistered office changed on 19/02/92 from: 33 hoghton street southport merseyside PR9 0NS
29 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 88(2)R Ad 12/03/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 12/03/91--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1991 CERTNM Company name changed browland LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed browland LIMITED\certificate issued on 25/02/91
22 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1991 287 Registered office changed on 22/02/91 from: 404 cotton exchange building old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 22/02/91 from: 404 cotton exchange building old hall street liverpool L3 9LQ
22 Feb 1991 123 Nc inc already adjusted 08/02/91
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Request DocumentNc inc already adjusted 08/02/91
22 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation