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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)
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1992 363x Return made up to 01/02/92; full list of members
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Request DocumentReturn made up to 01/02/92; full list of members
11 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1991 CERTNM Company name changed neonleague LIMITED\certificate issued on 30/12/91
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Request DocumentCompany name changed neonleague LIMITED\certificate issued on 30/12/91
19 Dec 1991 287 Registered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 19/12/91 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1991 NEWINC Incorporation