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JAVELIN LEASING LIMITED

Company number 03715288

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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)
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 MA Memorandum and Articles of Association
30 Oct 2002 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
24 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: suite 234-5 friars house 157-168 blackfriars road london SE1 8EZ
24 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 10/10/02
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed