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R.B. LEASING COMPANY LIMITED

Company number SC051151

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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)
27 Dec 1995 AA Full accounts made up to 30 September 1995
09 May 1995 288 New director appointed
27 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Feb 1995 363x Return made up to 01/02/95; no change of members
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Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
06 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Aug 1994 CERT1 Certificate of re-registration from Unlimited to Limited
05 Aug 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Aug 1994 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
08 Feb 1994 363x Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
08 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
29 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Feb 1993 363x Return made up to 01/02/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; no change of members
01 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Feb 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
06 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Sep 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1991 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned