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STANDARD CHARTERED LEASING (UK) 2 LIMITED

Company number 05726616

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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)
01 Nov 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 01/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 288a New director appointed
16 Mar 2007 363a Return made up to 01/03/07; full list of members
29 Jan 2007 288b Director resigned
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
24 Mar 2006 288a New secretary appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
24 Mar 2006 288a New director appointed
17 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association