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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)
11 Apr 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Apr 1997 43(3) Application for reregistration from private to PLC
02 Apr 1997 43(3)e Declaration on reregistration from private to PLC
02 Apr 1997 MAR Re-registration of Memorandum and Articles
02 Apr 1997 BS Balance Sheet
02 Apr 1997 AUDR Auditor's report
02 Apr 1997 AUDS Auditor's statement
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 88(2)R Ad 17/03/97--------- £ si 800000@.05=40000 £ ic 10000/50000
20 Oct 1996 287 Registered office changed on 20/10/96 from: tramways building frederick road salford M6 6BY
23 Sep 1996 363s Return made up to 10/09/96; no change of members
24 Apr 1996 AA Accounts for a small company made up to 31 December 1995
14 Dec 1995 288 New director appointed
07 Sep 1995 363s Return made up to 10/09/95; full list of members
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
19 Jun 1995 122 S-div 10/05/95
19 Jun 1995 88(2)R Ad 16/09/93--------- £ si 98@1
19 Jun 1995 88(3) Particulars of contract relating to shares
19 Jun 1995 88(2)R Ad 10/05/95--------- £ si 198000@.05=9900 £ ic 100/10000
19 Jun 1995 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.
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19 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 1995 123 £ nc 2000/100000 10/05/95