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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)
11 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
06 Apr 1998 288b Director resigned
06 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1998 395 Particulars of mortgage/charge
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 288a New secretary appointed;new director appointed
19 Dec 1997 288a New director appointed
19 Dec 1997 287 Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1997 NEWINC Incorporation