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HELLER COMMERCIAL EQUIPMENT LEASING LIMITED

Company number 03077565

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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)
22 Feb 2000	363s	Return made up to 21/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
03 Mar 1999	363a	Return made up to 21/01/99; full list of members	View PDF Return made up to 21/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
20 Feb 1998	363a	Return made up to 21/01/98; full list of members	View PDF Return made up to 21/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
06 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ	View PDF Registered office changed on 03/08/97 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ - link opens in a new window - 1 page (1 page)
12 Feb 1997	363a	Return made up to 21/01/97; full list of members	View PDF Return made up to 21/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 1996	88(2)O	Ad 24/04/96--------- £ si 9798@1	View PDF Ad 24/04/96--------- £ si 9798@1 - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	88(2)P	Ad 24/04/96--------- £ si 9798@1	View PDF Ad 24/04/96--------- £ si 9798@1 - link opens in a new window - 2 pages (2 pages)
02 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 1996	363s	Return made up to 10/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: portmore monument hill weybridge surrey KT13 8RX	View PDF Registered office changed on 04/07/96 from: portmore monument hill weybridge surrey KT13 8RX - link opens in a new window - 1 page (1 page)
04 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1996	287	Registered office changed on 09/06/96 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ	View PDF Registered office changed on 09/06/96 from: 2 the switchback gardner road maidenhead berkshire SL6 7RJ - link opens in a new window - 1 page (1 page)

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