EQUIPMENT LEASING (NO. 3) LIMITED

Company number 04278125

Date	Type	Description	View / Download
06 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	(1 page)
09 Feb 2003	AA	Full accounts made up to 30 September 2002	(10 pages)
04 Feb 2003	AUD	Auditor's resignation	(2 pages)
11 Sep 2002	363a	Return made up to 29/08/02; full list of members	(8 pages)
24 Jun 2002	288c	Director's particulars changed	(1 page)
18 Jun 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
13 Feb 2002	288c	Director's particulars changed	(1 page)
18 Jan 2002	288c	Director's particulars changed	(2 pages)
23 Nov 2001	288c	Director's particulars changed	(2 pages)
20 Nov 2001	288c	Director's particulars changed	(2 pages)
20 Nov 2001	288c	Director's particulars changed	(2 pages)
16 Oct 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
15 Oct 2001	288c	Director's particulars changed	(2 pages)
08 Oct 2001	288a	New director appointed	(5 pages)
27 Sep 2001	288a	New director appointed	(4 pages)
21 Sep 2001	288a	New director appointed	(6 pages)
21 Sep 2001	288a	New director appointed	(5 pages)
20 Sep 2001	288a	New director appointed	(5 pages)
20 Sep 2001	288c	Director's particulars changed	(2 pages)
19 Sep 2001	288a	New director appointed	(5 pages)
14 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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