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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)
01 Feb 1999 395 Particulars of mortgage/charge
05 Nov 1998 395 Particulars of mortgage/charge
08 Oct 1998 363s Return made up to 10/09/98; full list of members
29 Sep 1998 SA Statement of affairs
29 Sep 1998 88(2)R Ad 14/07/98--------- £ si 284359@.05=14217 £ ic 92833/107050
29 Sep 1998 SA Statement of affairs
29 Sep 1998 88(2)R Ad 14/07/98--------- £ si 306232@.05=15311 £ ic 77522/92833
29 Sep 1998 SA Statement of affairs
29 Sep 1998 88(2)R Ad 14/07/98--------- £ si 464689@.05=23234 £ ic 54288/77522
11 Sep 1998 395 Particulars of mortgage/charge
26 Jul 1998 AA Full accounts made up to 31 December 1997
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1998 288c Director's particulars 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 DocumentDirector's particulars changed
22 Jul 1998 88(2)R Ad 14/07/98--------- £ si 85778@.05=4288 £ ic 50000/54288
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/98--------- £ si 85778@.05=4288 £ ic 50000/54288
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1998 123 £ nc 100000/150000 14/07/98
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£ nc 100000/150000 14/07/98
16 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 395 Particulars of mortgage/charge
09 May 1998 395 Particulars of mortgage/charge
11 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
13 Oct 1997 363s Return made up to 10/09/97; no change of members