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SCARCROFT LEASING (DEC)

Company number 02870842

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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)
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 288b Secretary resigned
31 Jul 1998 288a New secretary appointed
08 Jan 1998 288b Director resigned
30 Dec 1997 288a New director appointed
24 Nov 1997 288b Secretary resigned
24 Nov 1997 288a New secretary appointed
14 Nov 1997 363a Return made up to 10/11/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jun 1997 288c Secretary's particulars changed
09 Dec 1996 363a Return made up to 10/11/96; no change of members
09 Dec 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Nov 1996 288c Secretary's particulars changed
19 Sep 1996 288 Director resigned
09 Sep 1996 288 New director appointed
06 Aug 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 288 New director appointed
23 Jan 1996 288 Director resigned
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996 MA Memorandum and Articles of Association
08 Dec 1995 288 Director resigned
23 Nov 1995 363a Return made up to 10/11/95; full list of members