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R.B. LEASING (DECEMBER) LIMITED

Company number 02869716

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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)
10 Feb 1997 288b Director resigned
10 Sep 1996 288 Director's particulars changed
12 Aug 1996 363a Return made up to 01/08/96; no change of members
26 Apr 1996 AA Full accounts made up to 31 December 1995
07 Aug 1995 363x Return made up to 01/08/95; no change of members
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Request DocumentReturn made up to 01/08/95; no change of members
10 May 1995 288 New director appointed
05 Apr 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 288 Director resigned
24 Mar 1995 190 Location of debenture register
24 Mar 1995 325 Location of register of directors' interests
24 Mar 1995 353a Location of register of members (non legible)
30 Jan 1995 363x Return made up to 08/11/94; 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 08/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 287 Registered office changed on 28/10/94 from: 67 lombard street, london, EC3P 3DL
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 28/10/94 from: 67 lombard street, london, EC3P 3DL
20 Oct 1994 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1994 288 Director resigned
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
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 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
19 Oct 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
19 Oct 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
11 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 1994 CERTNM Company name changed calltailor LIMITED\certificate issued on 06/10/94
07 Aug 1994 288 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