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PORTERBROOK LEASING COMPANY LIMITED

Company number 02912662

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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)
25 Jul 1996 288 Director resigned
21 Apr 1996 363s Return made up to 21/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 1996 155(6)a Declaration of assistance for shares acquisition
18 Jan 1996 288 Director resigned
16 Jan 1996 395 Particulars of mortgage/charge
06 Sep 1995 288 New director appointed
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1995 287 Registered office changed on 30/08/95 from: euston house, 24 eversholt street, london, NW1 1DZ
30 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 288 Director resigned
30 Aug 1995 288 Director resigned
08 Aug 1995 AA Full accounts made up to 31 March 1995
03 May 1995 288 Director resigned
03 May 1995 363s Return made up to 21/03/95; full list of members
17 Mar 1995 288 New director appointed
17 Mar 1995 288 New director appointed
14 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Aug 1994 288 New director appointed
14 Jul 1994 288 Director resigned;new director appointed
25 Apr 1994 288 New director appointed
21 Mar 1994 NEWINC Incorporation