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LEASELOGIC LIMITED

Company number 02603070

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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)
24 May 1998 363s Return made up to 19/04/98; no change of members
  • 363(287) ‐ Registered office changed on 24/05/98
25 Feb 1998 AA Full accounts made up to 30 April 1997
22 May 1997 363s Return made up to 19/04/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
14 May 1996 363s Return made up to 19/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1995 AA Accounts for a small company made up to 30 April 1995
29 Jun 1995 287 Registered office changed on 29/06/95 from: 43 howitt road london NW3 4LU
30 May 1995 363s Return made up to 19/04/95; change of members
14 Mar 1995 288 New director appointed
01 Mar 1995 AA Full accounts made up to 30 April 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 30 April 1994
13 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 363s Return made up to 19/04/94; 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 19/04/94; no change of members
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
26 May 1993 363s Return made up to 19/04/93; 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 19/04/93; full list of members
06 May 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 May 1993 363s Return made up to 19/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 19/04/92; full list of members
06 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1991 122 £ nc 1000/3 07/11/91
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Request Document£ nc 1000/3 07/11/91
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1991 88(2)R Ad 01/11/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/11/91--------- £ si 1@1=1 £ ic 2/3
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/07/91 from: 2 baches st london N1 6UB
19 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation