VALIDLEASE LIMITED

Company number 02660106

Date	Type	Description	View / Download
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Secretary resigned	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
22 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
22 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 1 bentick street london W1U 2ED	(1 page)
22 May 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
07 Jan 2007	363s	Return made up to 04/12/06; full list of members	(8 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	MA	Memorandum and Articles of Association	(10 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 08/11/06
20 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

Previous

• 1
• 2
• 3
• 4
• 5

Next