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ROTHERHAM LEASING COMPANY LTD

Company number 05332143

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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)
20 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
02 Jun 2006 363s Return made up to 13/01/06; full list of members
11 Mar 2005 395 Particulars of mortgage/charge
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed;new director appointed
17 Jan 2005 288b Secretary resigned
17 Jan 2005 288b Director resigned
13 Jan 2005 NEWINC Incorporation