- Company Overview for EAGLE LEASING LIMITED (SC155656)
- Filing history for EAGLE LEASING LIMITED (SC155656)
- People for EAGLE LEASING LIMITED (SC155656)
- Charges for EAGLE LEASING LIMITED (SC155656)
- More for EAGLE LEASING LIMITED (SC155656)
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) |
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27 Mar 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
28 Jan 2001 | 363s | Return made up to 19/01/01; full list of members | |
28 Jan 2001 | 363(287) |
Registered office changed on 28/01/01
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Request DocumentRegistered office changed on 28/01/01 |
18 May 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
10 Feb 2000 | 363s | Return made up to 30/01/00; full list of members | |
09 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
28 Jan 1999 | 363s | Return made up to 30/01/99; full list of members | |
03 Jun 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
03 Feb 1998 | 363s | Return made up to 30/01/98; no change of members | |
03 Feb 1998 | 363(287) |
Registered office changed on 03/02/98
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Request DocumentRegistered office changed on 03/02/98 |
23 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
10 Feb 1997 | 363s | Return made up to 30/01/97; no change of members | |
25 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
12 Feb 1996 | 363s | Return made up to 30/01/96; full list of members | |
12 Feb 1996 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Feb 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
07 Dec 1995 | 287 | Registered office changed on 07/12/95 from: 240 edmiston drive glasgow G51 3RL | |
06 Jul 1995 | 410(Scot) | Partic of mort/charge * | |
07 Mar 1995 | 287 |
Registered office changed on 07/03/95 from: c/o 5 oswald street glasgow G1 4QR
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Request DocumentRegistered office changed on 07/03/95 from: c/o 5 oswald street glasgow G1 4QR |
07 Mar 1995 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Mar 1995 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Mar 1995 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Mar 1995 | 88(2)R |
Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/02/95--------- £ si 98@1=98 £ ic 2/100 |
22 Feb 1995 | CERTNM |
Company name changed fernpeak LIMITED\certificate issued on 23/02/95
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Request DocumentCompany name changed fernpeak LIMITED\certificate issued on 23/02/95 |
15 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |