ITS LEASING LIMITED

Company number SC213677

Date	Type	Description	View / Download
14 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Jan 2003	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.	Request Document
06 Jan 2003	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.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jan 2003	363s	Return made up to 12/12/02; full list of members	(6 pages)
02 Jan 2003	363(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 Document
13 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2002	(3 pages)
06 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/05/02	(1 page)
28 Mar 2002	363s	Return made up to 12/12/01; full list of members	(6 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: investment house 6 union row aberdeen AB10 1DQ	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
11 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
11 Apr 2001	88(2)R	Ad 30/01/01--------- £ si 9@1=9 £ ic 1/10	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
11 Apr 2001	288b	Director resigned	(1 page)