HEXAGON LEASING LIMITED

Company number 04165918

Date	Type	Description	View / Download
14 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
25 Jul 2003	288c	Director's particulars changed	(1 page)
01 Apr 2003	CERTNM	Company name changed TRUCKS4ALL LIMITED\certificate issued on 01/04/03	(2 pages)
03 Mar 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
01 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
30 Jan 2003	CERTNM	Company name changed the financial maze LTD.\certificate issued on 30/01/03	(2 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 2002	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
18 Feb 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	CERTNM	Company name changed winning products LIMITED\certificate issued on 19/03/01	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: 788-790 finchley road, london, NW11 7TJ	(1 page)
22 Feb 2001	NEWINC	Incorporation	(18 pages)

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