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GENERAL LEASING LIMITED

Company number 04300352

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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)
30 Aug 2006 288c Director's particulars changed
23 May 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 88(2)R Ad 21/12/05--------- £ si 62900000@1=62900000 £ ic 1/62900001
27 Jan 2006 123 Nc inc already adjusted 21/12/05
27 Jan 2006 MA Memorandum and Articles of Association
27 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 363a Return made up to 08/10/05; full list of members
10 Oct 2005 288b Director resigned
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
20 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
02 Sep 2005 288b Secretary resigned
21 Mar 2005 AA Full accounts made up to 31 December 2004
16 Nov 2004 363a Return made up to 08/10/04; full list of members
02 Apr 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363a Return made up to 08/10/03; full list of members
07 Apr 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 363a Return made up to 08/10/02; full list of members
17 Sep 2002 288c Director's particulars changed
17 Sep 2002 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jul 2002 395 Particulars of mortgage/charge