SYSCAP LEASING LIMITED

Company number 02718043

Date	Type	Description	View / Download
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71	(3 pages)
19 Jul 2012	TM01	Termination of appointment of Philip Ross as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 103	(8 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 104	(8 pages)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 105	(5 pages)
03 Jan 2012	CH01	Director's details changed for Philip David White on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Philip Edwin Ross on 3 January 2012	(2 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
26 Aug 2011	AP03	Appointment of Mr Steven Michael Dunne as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Frederick Yue as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Steven Michael Dunne as a director	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Fred Yue as a secretary	(1 page)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 102	(5 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 101	(5 pages)
20 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AP03	Appointment of Mr Fred Yue as a secretary	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82	(4 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 100	(5 pages)
16 Mar 2011	TM02	Termination of appointment of Mark Cottrill as a secretary	(1 page)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53	(3 pages)
15 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(3 pages)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)