Advanced company searchLink opens in new window

MICHAEL GERSON (LEASING) LIMITED

Company number 02865417

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 1998 AA Full accounts made up to 31 October 1997
05 Nov 1997 363s Return made up to 25/10/97; no change of members
19 May 1997 AA Full accounts made up to 31 October 1996
07 Nov 1996 363s Return made up to 25/10/96; no change of members
12 Oct 1996 395 Particulars of mortgage/charge
12 Jul 1996 AA Full accounts made up to 31 October 1995
22 Nov 1995 363s Return made up to 25/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 1995 395 Particulars of mortgage/charge
16 May 1995 AA Full accounts made up to 31 October 1994
01 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 88(2)R Ad 31/10/94--------- £ si 9900@1=9900 £ ic 100/10000
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 31/10/94--------- £ si 9900@1=9900 £ ic 100/10000
05 Nov 1994 123 Nc inc already adjusted 31/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/10/94
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
05 Nov 1994 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
01 Nov 1994 363s Return made up to 25/10/94; full list 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 25/10/94; full list of members
17 Mar 1994 MEM/ARTS Memorandum and Articles of Association
25 Feb 1994 88(2)R Ad 16/12/93--------- £ si 99@1=99 £ ic 1/100
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 16/12/93--------- £ si 99@1=99 £ ic 1/100
08 Jan 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
08 Jan 1994 288 New director appointed
08 Jan 1994 288 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 director appointed
08 Jan 1994 288 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 director appointed
08 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 Jan 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1994 287 Registered office changed on 08/01/94 from: 2 serjeants inn london EC4Y 1LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/01/94 from: 2 serjeants inn london EC4Y 1LT