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COOPERS & LYBRAND LEASING LIMITED

Company number 03080885

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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)
27 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288a New secretary appointed
12 Nov 1998 288a New director appointed
12 Nov 1998 288b Director resigned
05 Aug 1998 363s Return made up to 18/07/98; full list of members
25 Jun 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
25 Jul 1997 363s Return made up to 18/07/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
26 Jul 1996 363s Return made up to 18/07/96; full list of members
08 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1995 224 Accounting reference date notified as 30/04
02 Aug 1995 288 New director appointed
02 Aug 1995 288 Director resigned
02 Aug 1995 288 New director appointed
02 Aug 1995 288 Secretary resigned;director resigned
02 Aug 1995 288 New secretary appointed
02 Aug 1995 287 Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF
02 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1995 CERTNM Company name changed elindale LIMITED\certificate issued on 31/07/95
18 Jul 1995 NEWINC Incorporation