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LEASEWAY VEHICLE RENTAL LIMITED

Company number SC236361

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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)
20 Apr 2010 TM01 Termination of appointment of Peter Busby as a director
18 Dec 2009 AA Full accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2009 AA Full accounts made up to 31 March 2008
17 Nov 2008 363s Return made up to 04/09/08; no change of members
12 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2008 122 Gbp sr 1081081@0.1
12 Sep 2008 122 Gbp sr 918919@0.1
07 Jan 2008 363s Return made up to 04/09/07; full list of members
17 Dec 2007 AA Full accounts made up to 31 March 2007
21 Nov 2007 288b Director resigned
21 Nov 2007 288b Director resigned
24 Sep 2007 169 £ ic 2215686/2192248 23/08/07 £ sr 234384@.1=23438
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
11 Sep 2007 410(Scot) Partic of mort/charge *
03 Sep 2007 128(4) Notice of assignment of name or new name to shares
27 Aug 2007 123 Nc inc already adjusted 21/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 363s Return made up to 04/09/06; no change of members
08 Feb 2007 363(288) Director's particulars changed