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FIRST PIONEERS LEASING LIMITED

Company number 02617594

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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)
04 Aug 1995 363x Return made up to 31/07/95; full list of members
11 Nov 1994 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
18 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
18 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1994 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
17 Oct 1994 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
13 Oct 1994 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
13 Oct 1994 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
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Oct 1994 287 Registered office changed on 10/10/94 from: new century house manchester M60 4ES
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Request DocumentRegistered office changed on 10/10/94 from: new century house manchester M60 4ES
07 Oct 1994 225(1) Accounting reference date extended from 11/01 to 31/03
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Request DocumentAccounting reference date extended from 11/01 to 31/03
30 Sep 1994 88(2)R Ad 27/09/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/09/94--------- £ si 98@1=98 £ ic 2/100
11 Aug 1994 363x Return made up to 31/07/94; 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 31/07/94; full list of members
02 Aug 1994 CERTNM Company name changed hufenfeydd de cymru CYFYNGEDIG\certificate issued on 03/08/94
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Request DocumentCompany name changed hufenfeydd de cymru CYFYNGEDIG\certificate issued on 03/08/94
05 Jun 1994 AA Accounts made up to 8 January 1994
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Request DocumentAccounts made up to 8 January 1994
29 Aug 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
12 Jul 1993 AA Accounts made up to 9 January 1993
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Request DocumentAccounts made up to 9 January 1993
26 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
08 Jul 1992 AA Accounts made up to 11 January 1992
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Request DocumentAccounts made up to 11 January 1992
27 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1991 224 Accounting reference date notified as 11/01
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Request DocumentAccounting reference date notified as 11/01
07 Aug 1991 363x Return made up to 31/07/91; 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 31/07/91; full list of members