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EAGLE LEASING LIMITED

Company number SC155656

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions