CWCB FINANCE LEASING (DS7B) LIMITED
Company number 03025274
- Company Overview for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- Filing history for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- People for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- Charges for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
- More for CWCB FINANCE LEASING (DS7B) LIMITED (03025274)
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) |
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10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Director resigned | |
10 Feb 2006 | 288b | Secretary resigned | |
08 Feb 2006 | 395 | Particulars of mortgage/charge | |
08 Feb 2006 | 395 | Particulars of mortgage/charge | |
08 Feb 2006 | 225 | Accounting reference date extended from 31/12/05 to 01/02/06 | |
08 Feb 2006 | 287 | Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP | |
07 Feb 2006 | 288a | New director appointed | |
07 Feb 2006 | 288a | New secretary appointed | |
07 Feb 2006 | 288a | New secretary appointed | |
07 Feb 2006 | 288a | New director appointed | |
01 Feb 2006 | CERTNM | Company name changed barclays capital leasing (no.165 ) LIMITED\certificate issued on 01/02/06 | |
23 Jan 2006 | CERT15 | Certificate of reduction of issued capital | |
23 Jan 2006 | RESOLUTIONS |
Resolutions
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19 Jan 2006 | OC138 | Reduction of iss capital and minute (oc) | |
09 Sep 2005 | 288a | New director appointed | |
02 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Jun 2005 | 288c | Director's particulars changed | |
21 Jun 2005 | 288c | Director's particulars changed | |
21 Jun 2005 | 288c | Director's particulars changed | |
09 Jun 2005 | 395 | Particulars of mortgage/charge | |
09 Jun 2005 | 288c | Secretary's particulars changed | |
31 May 2005 | 287 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH | |
15 Apr 2005 | 288b | Director resigned |