MALLARD LEASING LIMITED

Company number 02770231

Date	Type	Description	View / Download
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1996	88(2)R	Ad 22/03/96--------- premium £ si 130000@1=130000 £ ic 150000/280000	(2 pages)
15 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
06 Dec 1995	363s	Return made up to 02/12/95; full list of members	(6 pages)
25 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
09 Jun 1995	363b	Return made up to 02/12/94; no change of members	(4 pages)
09 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
09 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jun 1995	123	£ nc 1000/1000000 30/05/95	(1 page)
07 Jun 1995	288	New director appointed	(2 pages)
13 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
05 Apr 1995	288	Secretary resigned;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 Document
03 Apr 1995	CERTNM	Company name changed beech house associates LIMITED\certificate issued on 04/04/95	(2 pages)
27 Mar 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
27 Mar 1995	287	Registered office changed on 27/03/95 from: c/o a j thacker & co 19 albany house earlsdon coventry CV5 6JQ	(1 page)
27 Mar 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
06 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 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
06 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
03 Feb 1994	288	Secretary resigned;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 Document
03 Feb 1994	363b	Return made up to 02/12/93; 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 Document
14 Jan 1993	CERTNM	Company name changed billmatch LIMITED\certificate issued on 15/01/93 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
06 Jan 1993	288	New secretary appointed;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 Document