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VEHICLE LEASING (2) LIMITED

Company number 02954065

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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)
13 Mar 2002 288a New director appointed
26 Feb 2002 AA Full accounts made up to 30 June 2001
14 Dec 2001 395 Particulars of mortgage/charge
10 Aug 2001 353 Location of register of members
10 Aug 2001 363a Return made up to 29/07/01; full list of members
03 Apr 2001 AA Full accounts made up to 30 June 2000
03 Nov 2000 288b Director resigned
13 Sep 2000 288c Director's particulars changed
11 Sep 2000 288c Director's particulars changed
09 Aug 2000 363a Return made up to 29/07/00; full list of members
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
02 Mar 2000 AA Full accounts made up to 30 June 1999
18 Feb 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Aug 1999 363a Return made up to 29/07/99; full list of members
11 Aug 1999 288b Director resigned
11 Aug 1999 288a New director appointed
23 Jun 1999 288c Director's particulars changed
26 May 1999 288a New director appointed
26 May 1999 288b Director resigned
26 May 1999 288b Director resigned
04 Feb 1999 288b Secretary resigned;director resigned
29 Jan 1999 MEM/ARTS Memorandum and Articles of Association