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SYSTEM LEASING AND RENTALS LIMITED

Company number 02852320

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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)
20 Sep 2005 363s Return made up to 10/09/05; full list of members
19 Jul 2005 169 £ ic 111864/50000 28/05/05 £ sr 1237298@.05=61864
05 Jul 2005 88(3) Particulars of contract relating to shares
05 Jul 2005 88(2)R Ad 28/05/05--------- £ si 96240@.05=4812 £ ic 107052/111864
04 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned;director resigned
14 Jun 2005 288b Director resigned
21 Sep 2004 363s Return made up to 10/09/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2003
17 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
24 Oct 2002 363s Return made up to 10/09/02; full list of members
31 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
13 Feb 2002 288b Director resigned
04 Oct 2001 363s Return made up to 10/09/01; full list of members
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
18 Dec 2000 288b Director resigned
04 Oct 2000 363s Return made up to 10/09/00; full list of members
20 Jun 2000 AA Full group accounts made up to 31 December 1999
29 Mar 2000 395 Particulars of mortgage/charge
21 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 363s Return made up to 10/08/99; no change of members
02 Jun 1999 AA Full group accounts made up to 31 December 1998