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THE LEASING GROUP (MARCH) LIMITED

Company number 02599108

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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)
05 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
05 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 1996	123	£ nc 1000/25000000 15/12/95	View PDF £ nc 1000/25000000 15/12/95 - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Feb 1995	363x	Return made up to 01/02/95; 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 DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
24 Oct 1994	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 DocumentFull accounts made up to 31 March 1994
03 Mar 1994	363x	Return made up to 01/02/94; 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 DocumentReturn made up to 01/02/94; full list of members
22 Oct 1993	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
22 Oct 1993	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
22 Oct 1993	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
20 Sep 1993	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 DocumentDirector resigned
09 Sep 1993	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 DocumentDirector resigned
02 Aug 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 DocumentFull accounts made up to 31 March 1993
05 Jul 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 May 1993	CERTNM	Company name changed british gas leasing LIMITED\certificate issued on 18/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed british gas leasing LIMITED\certificate issued on 18/05/93
01 Mar 1993	363x	Return made up to 01/02/93; 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 DocumentReturn made up to 01/02/93; no change of members
02 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
06 Jan 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 DocumentDirector's particulars changed
05 Jan 1993	225(1)	Accounting reference date shortened from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/12 to 31/03
01 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992	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

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