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SCARCROFT LEASING (4)

Company number 02730699

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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)
23 Jan 1996 288 Director resigned
27 Dec 1995 MA Memorandum and Articles of Association
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1995 288 Director resigned
22 Sep 1995 288 Director resigned
11 Sep 1995 288 New director appointed
07 Sep 1995 288 New director appointed
01 Sep 1995 AA Full accounts made up to 31 October 1994
25 Aug 1995 288 Secretary's particulars changed
18 Jul 1995 363x Return made up to 13/07/95; full list of members
13 Jun 1995 288 Secretary resigned;new secretary appointed
27 Jul 1994 363x Return made up to 13/07/94; full list 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 13/07/94; full list of members
13 May 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
10 May 1994 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
10 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 88(2)R Ad 19/11/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/93--------- £ si 9998@1=9998 £ ic 2/10000
22 Oct 1993 288 New secretary 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 secretary appointed
22 Oct 1993 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
19 Jul 1993 363x Return made up to 13/07/93; full list 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 13/07/93; full list of members
17 Feb 1993 123 £ nc 100/10000 29/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/10000 29/01/93