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THE LEASING GROUP (SEPTEMBER) LIMITED

Company number 02681703

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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)
05 Jan 1996 88(2)R Ad 15/12/95--------- £ si 24999998@1=24999998 £ ic 2/25000000
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 123 £ nc 100/25000000 15/12/95
29 Nov 1995 288 Secretary resigned;new secretary appointed
29 Nov 1995 288 New secretary appointed
03 Nov 1995 AA Full accounts made up to 30 September 1994
01 Nov 1995 395 Particulars of mortgage/charge
15 Sep 1995 288 Director's particulars changed
13 Jul 1995 288 Director resigned
20 Feb 1995 363x Return made up to 01/02/95; full list of members
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
07 Mar 1994 363x Return made up to 01/02/94; full list of members
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21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 288 Director resigned
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09 Sep 1993 288 Director resigned
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30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 May 1993 CERTNM Company name changed british gas leasing no. 4 limite d\certificate issued on 18/05/93
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Request DocumentCompany name changed british gas leasing no. 4 limite d\certificate issued on 18/05/93
01 Mar 1993 363x Return made up to 01/02/93; change of members
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07 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1992 363x Return made up to 17/12/92; full list of members
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24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed