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NORDIC LEASING LIMITED

Company number 02791468

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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)
26 Feb 1997 363a Return made up to 18/02/97; full list of members
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
14 May 1996 AA Accounts for a dormant company made up to 31 January 1996
26 Feb 1996 363x Return made up to 18/02/96; no change of members
26 Feb 1996 363(353) Location of register of members address changed
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25 May 1995 AA Accounts for a dormant company made up to 31 January 1995
03 Mar 1995 363x Return made up to 18/02/95; no change of members
10 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
07 Mar 1994 363s Return made up to 18/02/94; full list of members
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Request DocumentReturn made up to 18/02/94; full list of members
12 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
06 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1993 CERTNM Company name changed lessonbrave trading LIMITED\certificate issued on 01/06/93
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Request DocumentCompany name changed lessonbrave trading LIMITED\certificate issued on 01/06/93
13 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 287 Registered office changed on 13/04/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 13/04/93 from: 2 baches st london N1 6UB
18 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation