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CAPITAL BANK LEASING 12 LIMITED

Company number SC028042

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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)
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 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.
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09 Sep 1991 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.
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18 Jun 1991 AA Full accounts made up to 31 December 1990
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16 Feb 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
26 Apr 1990 AA Full accounts made up to 31 December 1989
26 Apr 1990 363 Return made up to 16/04/90; full list of members
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13 May 1989 363 Return made up to 27/03/89; full list of members
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06 May 1989 AA Full accounts made up to 31 December 1988
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30 Apr 1989 288 New director appointed
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02 Feb 1989 288 New director appointed
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18 Jan 1989 288 Director resigned
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11 Jan 1989 288 Director resigned
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05 Jan 1989 288 New director appointed
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05 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 1988 288 Director resigned
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20 Oct 1988 288 New director appointed
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13 May 1988 288 Director resigned
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13 May 1988 288 Secretary resigned;new secretary appointed
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14 Apr 1988 AA Full accounts made up to 31 December 1987
07 Apr 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members
28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1988 288 New director appointed
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04 Jun 1987 287 Registered office changed on 04/06/87 from: 28 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 04/06/87 from: 28 castle street edinburgh EH2 3HT