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GL LEASE COMPANY NO.10 LIMITED

Company number 03930934

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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)
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Apr 2000 CERTNM Company name changed alnery no. 1974 LIMITED\certificate issued on 28/04/00
25 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Secretary resigned;director resigned
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New secretary appointed
16 Apr 2000 287 Registered office changed on 16/04/00 from: 9 cheapside london EC2V 6AB
22 Feb 2000 NEWINC Incorporation