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COMMERCIAL LEASING LIMITED

Company number 03889314

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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)
05 Dec 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
04 Dec 2000 363s Return made up to 06/12/00; full list of members
19 Apr 2000 288a New secretary appointed
19 Apr 2000 288b Secretary resigned
28 Mar 2000 CERTNM Company name changed elm grove securities LIMITED\certificate issued on 29/03/00
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 31 corsham street london N1 6DR
06 Dec 1999 NEWINC Incorporation