CREDIT/LEASE FINANCE (UK) CO. LIMITED

Company number 02779757

Date	Type	Description	View / Download
09 Nov 1999	363a	Return made up to 15/01/99; full list of members	(7 pages)
21 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: 21 st thomas st, bristol, avon, BS1 6JS	(1 page)
01 Jul 1999	88(2)R	Ad 27/05/99--------- us$ si 200@1000=200000 us$ si 100@100=10000 us$ ic 0/210000	(2 pages)
01 Jul 1999	123	Us$ nc 0/1100000 27/05/99	(1 page)
01 Jul 1999	123	£ nc 2000/1000000 27/05/99	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
01 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Nov 1998	288b	Director resigned	(1 page)
04 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	363a	Return made up to 15/01/98; full list of members	(8 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
31 May 1997	363a	Return made up to 15/01/97; full list of members	(7 pages)
29 Nov 1996	288c	Director's particulars changed	(1 page)
06 Aug 1996	288	Director's particulars changed	(1 page)
26 Jun 1996	363x	Return made up to 15/01/96; full list of members	(8 pages)
26 Jun 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)