TXU EUROPE LEASING (4) LIMITED

Company number 02969719

Date	Type	Description	View / Download
16 Nov 2002	288a	New director appointed	(3 pages)
12 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)
02 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
15 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2001	363a	Return made up to 01/03/01; full list of members	(5 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288b	Director resigned	(1 page)
10 Apr 2000	CERTNM	Company name changed eastern leasing (4) LIMITED\certificate issued on 10/04/00	(2 pages)
30 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jan 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
29 Oct 1999	AUD	Auditor's resignation	(2 pages)
21 Oct 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
02 Apr 1999	363a	Return made up to 01/03/99; full list of members	(6 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
22 Dec 1998	288b	Director resigned	(1 page)
07 Oct 1998	288c	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 Document
01 Apr 1998	363a	Return made up to 01/03/98; 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 Document
01 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document