Advanced company searchLink opens in new window

BM LEASING (1992) LIMITED

Company number 01130440

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jul 2001 363a Return made up to 05/07/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
18 May 2001 288c Director's particulars changed
03 Aug 2000 363a Return made up to 05/07/00; full list of members
24 Jul 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 288c Director's particulars changed
01 Sep 1999 MA Memorandum and Articles of Association
01 Sep 1999 88(2)R Ad 24/08/99--------- £ si 20000000@.1=2000000 £ ic 10000/2010000
01 Sep 1999 123 Nc inc already adjusted 24/08/99
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
01 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Aug 1999 363a Return made up to 05/07/99; full list of members
09 May 1999 AA Full accounts made up to 31 December 1998
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New director appointed
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1998 363a Return made up to 05/07/98; full list of members
09 Jun 1998 288a New director appointed
09 Jun 1998 288b Director resigned
02 Apr 1998 AA Full accounts made up to 31 December 1997