VEHICLE LEASE AND SERVICE LIMITED

Company number 03612397

Date	Type	Description	View / Download
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(18 pages)
20 Aug 1999	363a	Return made up to 10/08/99; full list of members	(13 pages)
25 May 1999	288a	New director appointed	(2 pages)
15 May 1999	SA	Statement of affairs	(15 pages)
15 May 1999	88(2)R	Ad 08/01/99-05/05/99 £ si 949999@1=949999 £ ic 950001/1900000	(2 pages)
15 May 1999	SA	Statement of affairs	(15 pages)
15 May 1999	88(2)R	Ad 08/01/99-05/05/99 £ si 950000@1=950000 £ ic 1/950001	(2 pages)
09 May 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
09 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
18 Jan 1999	287	Registered office changed on 18/01/99 from: st ann's wharf, 112 quayside, newcastle upon tyne, NE99 1SB	(1 page)
18 Jan 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
18 Jan 1999	123	£ nc 100/10000000 08/01/99	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)