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LIBERTY LEASING LIMITED

Company number 04302060

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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)
13 Dec 2002 395 Particulars of mortgage/charge
21 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2002 88(2)R Ad 30/08/02--------- £ si 659999@1=659999 £ ic 96000/755999
12 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
18 Apr 2002 MISC Balance sheet for rereg
11 Apr 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 2002 AUDR Auditor's report
11 Apr 2002 AUDS Auditor's statement
11 Apr 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2002 MAR Re-registration of Memorandum and Articles
11 Apr 2002 43(3)e Declaration on reregistration from private to PLC
11 Apr 2002 43(3) Application for reregistration from private to PLC
16 Jan 2002 88(2)R Ad 04/01/02--------- £ si 95998@1=95998 £ ic 2/96000
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
22 Nov 2001 88(2)R Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
07 Nov 2001 287 Registered office changed on 07/11/01 from: 51 merdon avenue chandlers ford eastleigh southampton hampshire SO53 1GD
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned
10 Oct 2001 NEWINC Incorporation