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STANDARD CHARTERED LEASING (UK) LIMITED

Company number 05513184

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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)
17 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
01 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
01 Aug 2005 288b Director resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Aug 2005 288b Secretary resigned
01 Aug 2005 123 Us$ nc 100/30000000 21/07/05
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2005 CERTNM Company name changed linkdollar LIMITED\certificate issued on 21/07/05
19 Jul 2005 NEWINC Incorporation