4GP LEASES LIMITED

Company number 04195718

Date	Type	Description	View / Download
04 Oct 2001	CERTNM	Company name changed carpview LIMITED\certificate issued on 04/10/01	(4 pages)
27 Sep 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 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
27 Sep 2001	123	£ nc 10000/14000 31/08/01	(1 page)
20 Sep 2001	123	Nc inc already adjusted 01/05/01	(1 page)
20 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2001	122	S-div 29/06/01	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(3 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
04 May 2001	288a	New director appointed	(4 pages)
04 May 2001	288a	New secretary appointed;new director appointed	(4 pages)
04 May 2001	288b	Secretary resigned	(2 pages)
04 May 2001	288b	Director resigned	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 120 east road, london, N1 6AA	(1 page)
06 Apr 2001	NEWINC	Incorporation	(15 pages)