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IOT LEASING LIMITED

Company number 03423870

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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)
10 Jul 2002 288b Director resigned
19 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
05 Sep 2001 363s Return made up to 22/08/01; full list of members
17 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
05 Sep 2000 363s Return made up to 22/08/00; full list of members
25 May 2000 AA Accounts for a dormant company made up to 30 September 1999
07 Sep 1999 363s Return made up to 22/08/99; no change of members
05 May 1999 AA Accounts for a dormant company made up to 30 September 1998
04 Sep 1998 363s Return made up to 22/08/98; full list of members
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/97
20 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/97
20 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/97
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20 Oct 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
20 Oct 1997 288a New secretary appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 287 Registered office changed on 20/10/97 from: 41 park square leeds LS1 2NS
20 Oct 1997 288b Director resigned
20 Oct 1997 288b Secretary resigned
26 Sep 1997 CERTNM Company name changed pinco 962 LIMITED\certificate issued on 26/09/97