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TRANQUILLITY LEASING LIMITED

Company number 02677724

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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)
28 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jan 1998 363a Return made up to 15/01/98; full list of members
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Jan 1997 363a Return made up to 15/01/97; no change of members
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Accounts for a dormant company made up to 31 January 1996
19 Jan 1996 363x Return made up to 15/01/96; full list of members
25 May 1995 AA Accounts for a dormant company made up to 31 January 1995
01 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Jan 1995 363s Return made up to 15/01/95; 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 15/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a dormant company made up to 31 January 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 DocumentAccounts for a dormant company made up to 31 January 1994
07 Feb 1994 363s Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members
23 Jul 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
23 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/04/93
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23 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/04/93
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23 Jul 1993 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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16 Mar 1993 CERTNM Company name changed lookunion LIMITED\certificate issued on 17/03/93
24 Jan 1993 363a Return made up to 15/01/93; full list of members
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Request DocumentReturn made up to 15/01/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1992 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
30 Jul 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01