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ELCO LEASING LIMITED

Company number 01047663

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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)
13 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jan 1992 AAMD Amended full accounts made up to 31 January 1991
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07 Oct 1991 363x Return made up to 27/09/91; full list of members
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23 Sep 1991 AA Full accounts made up to 31 January 1991
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20 May 1991 AUD Auditor's resignation
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13 Feb 1991 225(1) Accounting reference date extended from 31/12 to 31/01
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16 Jan 1991 287 Registered office changed on 16/01/91 from: becket house 1 lampeth palace road london SE1
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15 Jan 1991 225(1) Accounting reference date shortened from 31/01 to 31/12
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08 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1990 288 Director resigned
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21 Dec 1990 288 Secretary resigned
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21 Dec 1990 288 Director resigned
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20 Dec 1990 288 New director appointed
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20 Dec 1990 288 Secretary resigned;director resigned
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20 Dec 1990 288 New secretary appointed;new director appointed
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20 Dec 1990 AUD Auditor's resignation
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20 Dec 1990 287 Registered office changed on 20/12/90 from: 20 fenchurch street london EC3P 3DB
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20 Dec 1990 287 Registered office changed on 20/12/90 from: 41 tower hill london EC3N 4HA
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10 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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10 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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10 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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10 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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10 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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