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BM LEASING (1992) LIMITED

Company number 01130440

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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)
12 Oct 1997 AA Full accounts made up to 31 December 1996
27 Jul 1997 363a Return made up to 05/07/97; full list of members
27 Jul 1997 353 Location of register of members
16 Sep 1996 287 Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX
30 Jul 1996 363a Return made up to 19/07/96; full list of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
02 Aug 1995 363x Return made up to 19/07/95; full list of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
16 Jun 1995 288 New director appointed
22 Feb 1995 288 Secretary'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.
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 31 December 1993
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15 Aug 1994 363x Return made up to 19/07/94; full list of members
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06 Aug 1994 288 Director resigned
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25 Jul 1993 363x Return made up to 19/07/93; no change of members
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06 May 1993 AA Full accounts made up to 31 December 1992
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20 Nov 1992 288 New director appointed
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12 Aug 1992 363x Return made up to 19/07/92; full list of members
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16 Jun 1992 AA Accounts made up to 31 December 1991
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26 May 1992 MA Memorandum and Articles of Association
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24 Mar 1992 287 Registered office changed on 24/03/92 from: 15 essex street london WC2R 3AX
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Mar 1992 CERTNM Company name changed seltahart investments LIMITED\certificate issued on 24/03/92
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