CRADLEY LEASING LIMITED

Company number 03177459

Date	Type	Description	View / Download
03 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(1 page)
15 Apr 1999	363s	Return made up to 25/03/99; full list of members	(9 pages)
25 Nov 1998	AA	Full accounts made up to 30 April 1998	(11 pages)
15 Jul 1998	288a	New secretary appointed;new director appointed 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
14 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	287	Registered office changed on 08/07/98 from: eltonhead road sutton heath st helens merseyside WA9 5BW	(1 page)
01 May 1998	363s	Return made up to 25/03/98; full list of members	(8 pages)
05 Feb 1998	288c	Director's particulars changed	(1 page)
22 Jan 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
12 May 1997	363s	Return made up to 25/03/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1996	88(2)R	Ad 30/10/96--------- £ si 545@1=545 £ ic 10000/10545	(2 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
06 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Nov 1996	123	£ nc 10000/10545 30/10/96	(1 page)
10 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
10 Apr 1996	224	Accounting reference date notified as 30/04	(1 page)
31 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	NEWINC	Incorporation	(23 pages)