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COACHLEASE LIMITED

Company number 03462512

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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)
24 Jan 2000 AUDR Auditor's report
24 Jan 2000 BS Balance Sheet
24 Jan 2000 MAR Re-registration of Memorandum and Articles
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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24 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jan 2000 43(3)e Declaration on reregistration from private to PLC
24 Jan 2000 43(3) Application for reregistration from private to PLC
24 Jan 2000 288a New secretary appointed
24 Jan 2000 288b Secretary resigned
24 Jan 2000 288c Director's particulars changed
24 Jan 2000 287 Registered office changed on 24/01/00 from: gethin house 36 bond street nuneaton warwickshire CV11 4DA
24 Nov 1999 395 Particulars of mortgage/charge
23 Nov 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 CERTNM Company name changed standaccept LIMITED\certificate issued on 10/11/99
22 Oct 1999 395 Particulars of mortgage/charge
28 Aug 1999 395 Particulars of mortgage/charge
21 May 1999 395 Particulars of mortgage/charge
30 Dec 1998 AA Accounts made up to 30 June 1998
29 Dec 1998 88(2)R Ad 19/01/98--------- £ si 49998@1
29 Dec 1998 123 £ nc 50000/99000 19/01/98
29 Dec 1998 363s Return made up to 07/11/98; full list of members
22 Sep 1998 403a Declaration of satisfaction of mortgage/charge
23 Jul 1998 287 Registered office changed on 23/07/98 from: 6 frederick street wigston leicester LE18 1PJ
14 Jul 1998 288a New director appointed
08 Jul 1998 395 Particulars of mortgage/charge