TEMPURRITE LEASING LIMITED

Company number 04560735

Date	Type	Description	View / Download
02 Dec 2003	363a	Return made up to 11/10/03; full list of members	(8 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
06 Mar 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Feb 2003	288a	New director appointed	(4 pages)
06 Feb 2003	288a	New director appointed	(3 pages)
15 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jan 2003	123	Nc inc already adjusted 23/12/02	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	123	£ nc 100/31000100 18/12/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288a	New secretary appointed	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)

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