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COUNTY LEASING ASSET MANAGEMENT LIMITED

Company number 02628414

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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)
15 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
28 Jul 1996 AA Accounts for a small company made up to 31 December 1995
02 Jul 1996 363s Return made up to 11/07/96; no change of members
07 Jul 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 363s Return made up to 11/07/95; full list of members
30 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
22 Sep 1994 363s Return made up to 11/07/94; 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 11/07/94; no change of members
19 Sep 1994 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
08 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
21 Jul 1993 363s Return made up to 11/07/93; 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 11/07/93; no change of members
02 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Oct 1992 363s Return made up to 30/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/92; full list of members
15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 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
31 Jul 1991 88(2)R Ad 16/07/90--------- £ si 98@1=98 £ ic 2/100
31 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1991 288 Secretary 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 DocumentSecretary resigned
11 Jul 1991 NEWINC Incorporation