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SYSTEM LEASING LIMITED

Company number 02785257

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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)
11 Mar 1999 363s Return made up to 01/02/99; full list of members
27 Jul 1998 AA Accounts for a small company made up to 31 December 1997
29 Jan 1998 363s Return made up to 01/02/98; no change of members
16 Jun 1997 AA Accounts for a small company made up to 31 December 1996
07 Mar 1997 363s Return made up to 01/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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 01/02/97; full list of members
20 Oct 1996 287 Registered office changed on 20/10/96 from: 11 elmsway bramhall cheshire SK7 2AE
17 Apr 1996 AA Accounts for a small company made up to 31 December 1995
27 Mar 1996 88(3) Particulars of contract relating to shares
27 Mar 1996 88(2)R Ad 05/03/96--------- £ si 4998@1=4998 £ ic 2/5000
27 Mar 1996 123 Nc inc already adjusted 05/03/96
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 363s Return made up to 01/02/96; no change of members
01 Jun 1995 AA Accounts for a small company made up to 31 December 1994
22 Jan 1995 363s Return made up to 01/02/95; no change 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 01/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a small 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 DocumentAccounts for a small company made up to 31 December 1993
19 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
19 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 363s Return made up to 01/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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 01/02/94; full list of members
21 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1993 288 New secretary appointed;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 secretary appointed;new director appointed