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GENERAL LEASING (NO.16) LIMITED

Company number 05452951

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Company Results (links open in a new window)
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)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Sep 2008	225	Accounting reference date shortened from 01/08/2009 to 05/09/2008	View PDF Accounting reference date shortened from 01/08/2009 to 05/09/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Sep 2008	88(2)	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 35000/40000\	View PDF Ad 05/09/08\gbp si 5000@1=5000\gbp ic 35000/40000\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	88(2)	Ad 05/09/08\gbp si 5000@1=5000\gbp ic 30000/35000\	View PDF Ad 05/09/08\gbp si 5000@1=5000\gbp ic 30000/35000\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	123	Gbp nc 30000/40000\04/09/08	View PDF Gbp nc 30000/40000\04/09/08 - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	288b	Appointment terminated director anthony basing	View PDF Appointment terminated director anthony basing - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director jonathan herbert	View PDF Appointment terminated director jonathan herbert - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director robin isaacs	View PDF Appointment terminated director robin isaacs - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated secretary sharon slattery	View PDF Appointment terminated secretary sharon slattery - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director timothy cooke	View PDF Appointment terminated director timothy cooke - link opens in a new window - 1 page (1 page)
22 Aug 2008	288b	Appointment terminated director andrew cumming	View PDF Appointment terminated director andrew cumming - link opens in a new window - 1 page (1 page)
22 Aug 2008	288a	Director appointed neil gordon aiken	View PDF Director appointed neil gordon aiken - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288a	Director appointed anthony david levy	View PDF Director appointed anthony david levy - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288a	Director appointed richard alastair birch	View PDF Director appointed richard alastair birch - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/12/2008 to 01/08/2008	View PDF Accounting reference date shortened from 31/12/2008 to 01/08/2008 - link opens in a new window - 1 page (1 page)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 25 gresham street london EC2V 7HN	View PDF Registered office changed on 12/08/2008 from 25 gresham street london EC2V 7HN - link opens in a new window - 1 page (1 page)
11 Aug 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed henrietta frances jane fane de salis	View PDF Director appointed henrietta frances jane fane de salis - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288a	Secretary appointed james cameron wall	View PDF Secretary appointed james cameron wall - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed jeremy david nicholson thomas	View PDF Director appointed jeremy david nicholson thomas - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	288a	Director appointed paul richard burrows	View PDF Director appointed paul richard burrows - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288a	Director appointed michael christopher beebee	View PDF Director appointed michael christopher beebee - link opens in a new window - 3 pages (3 pages)

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