CHARTA LEASING NO. 1 LIMITED

Company number 04644230

Date	Type	Description	View / Download
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
09 Feb 2005	288a	New director appointed	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: building 3 floor 2 carlton park narborough leicester LE19 0AL	(1 page)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Jul 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
01 Jul 2004	CERTNM	Company name changed alliance & leicester shelfco no. 11 LIMITED\certificate issued on 01/07/04	(2 pages)
11 Feb 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
07 Jul 2003	CERTNM	Company name changed alliance & leicester commercial bank LIMITED\certificate issued on 07/07/03	(2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 2003	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
18 Feb 2003	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
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
22 Jan 2003	NEWINC	Incorporation	(12 pages)

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