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THE NEW PROPERTY LEASING COMPANY LIMITED

Company number 03609052

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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)
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 395 Particulars of mortgage/charge
01 Dec 1999 363s Return made up to 04/08/99; full list of members
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New secretary appointed
31 Oct 1998 287 Registered office changed on 31/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 31/10/98 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1998 288b 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
31 Oct 1998 288b Secretary 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 DocumentSecretary resigned
04 Sep 1998 CERTNM Company name changed fenweir LIMITED\certificate issued on 07/09/98
04 Aug 1998 NEWINC Incorporation