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LEASECOM LIMITED

Company number 03188287

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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)
14 Mar 2000 COCOMP Order of court to wind up
21 Feb 2000 L64.07 Completion of winding up
02 Feb 2000 COCOMP Order of court to wind up
07 Dec 1999 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 1999 SOAS(A) Voluntary strike-off action has been suspended
11 May 1999 SOAS(A) Voluntary strike-off action has been suspended
06 Apr 1999 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 1999 652a Application for striking-off
29 May 1998 363s Return made up to 19/04/98; 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 DocumentReturn made up to 19/04/98; full list of members
06 Jan 1998 AA Accounts for a small company made up to 31 July 1997
06 Jan 1998 88(2)R Ad 14/12/97--------- £ si 998@1=998 £ ic 2/1000
29 Dec 1997 287 Registered office changed on 29/12/97 from: 28 ribblesdale place preston lancashire PR1 3NA
15 May 1997 363s Return made up to 19/04/97; full list of members
16 Apr 1997 225 Accounting reference date extended from 30/04/97 to 31/07/97
22 May 1996 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
14 May 1996 CERTNM Company name changed warneven 2000 LIMITED\certificate issued on 15/05/96
14 May 1996 288 New director appointed
14 May 1996 288 Secretary resigned
14 May 1996 288 Director resigned
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 287 Registered office changed on 14/05/96 from: 1 mitchell lane bristol BS1 6BU
14 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1996 123 £ nc 1000/10000 02/05/96
14 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association