SECURE VENTURE LEASING LIMITED

Company number 04099942

Date	Type	Description	View / Download
14 Nov 2006	363s	Return made up to 01/11/06; full list of members	(7 pages)
14 Nov 2006	363(288)	Director's particulars changed
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
23 Nov 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
23 Nov 2005	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
14 Oct 2005	288a	New secretary appointed	(2 pages)
12 Oct 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
13 Dec 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
13 Dec 2004	363(288)	Director's particulars changed
05 Aug 2004	CERTNM	Company name changed sixela venture leasing LIMITED\certificate issued on 05/08/04	(3 pages)
06 Apr 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
27 Oct 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
25 Oct 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
03 Dec 2001	363s	Return made up to 01/11/01; full list of members	(6 pages)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	88(2)R	Ad 02/10/01--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Nov 2001	123	£ nc 1000/40000 02/10/01	(1 page)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)