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CANTOR FITZGERALD LEASING

Company number 03193950

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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)
17 Jan 2003 288c Director's particulars changed
29 Mar 2002 363s Return made up to 04/02/02; full list of members
29 Mar 2002 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
29 Mar 2002 288a New director appointed
07 Feb 2002 288b Director resigned
21 Nov 2001 288c Secretary's particulars changed;director's particulars changed
17 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
04 Apr 2001 363s Return made up to 04/02/01; full list of members
04 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Feb 2001 288b Director resigned
20 Feb 2001 288a New director appointed
18 Jan 2001 288b Director resigned
07 Mar 2000 363s Return made up to 04/02/00; full list of members
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/08/99
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Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/08/99
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Request DocumentResolutions
21 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/99
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Aug 1999 288b Director resigned
19 Aug 1999 288a New director appointed
03 Mar 1999 363s Return made up to 04/02/99; no change of members
03 Mar 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1999 363(287) Registered office changed on 03/03/99
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Request DocumentRegistered office changed on 03/03/99
14 Oct 1998 288a New director appointed