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EURO CONTRACT LEASING LIMITED

Company number 03591276

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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)
29 Nov 2001 AA Full accounts made up to 27 January 2001
11 Jul 2001 363s Return made up to 01/07/01; full list of members
30 Nov 2000 AA Full accounts made up to 29 January 2000
07 Jul 2000 363s Return made up to 01/07/00; full list of members
03 Sep 1999 363s Return made up to 01/07/99; full list of members
21 Jul 1999 AA Accounts for a dormant company made up to 30 January 1999
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 31/01/99
15 Oct 1998 288a New director appointed
29 Jul 1998 CERTNM Company name changed twp 79 LIMITED\certificate issued on 30/07/98
28 Jul 1998 287 Registered office changed on 28/07/98 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed;new director appointed
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Secretary resigned;director resigned
01 Jul 1998 NEWINC Incorporation