INDUSTRIOUS LEASEBACKS LIMITED

Company number 03677203

Date	Type	Description	View / Download
24 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
24 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2003	MA	Memorandum and Articles of Association	(7 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Sep 2002	CERTNM	Company name changed leaseback LIMITED\certificate issued on 16/09/02	(2 pages)
21 Feb 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
21 Dec 2001	363s	Return made up to 02/12/01; full list of members	(6 pages)
17 Oct 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	363s	Return made up to 02/12/00; full list of members	(7 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
03 Oct 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
12 Jun 2000	288b	Director resigned	(1 page)
14 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)

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