BM LEASING (1992) LIMITED

Company number 01130440

Date	Type	Description	View / Download
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
27 Jul 1997	363a	Return made up to 05/07/97; full list of members	(10 pages)
27 Jul 1997	353	Location of register of members	(1 page)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX	(1 page)
30 Jul 1996	363a	Return made up to 19/07/96; full list of members	(10 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	288	New director appointed	(2 pages)
02 Aug 1995	363x	Return made up to 19/07/95; full list of members	(8 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
16 Jun 1995	288	New director appointed	(2 pages)
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.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(97 pages)
12 Sep 1994	AA	Full accounts made up to 31 December 1993 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
15 Aug 1994	363x	Return made up to 19/07/94; full list of members 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 Aug 1994	288	Director resigned 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
25 Jul 1993	363x	Return made up to 19/07/93; no change of members 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 May 1993	AA	Full accounts made up to 31 December 1992 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
20 Nov 1992	288	New director appointed 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
12 Aug 1992	363x	Return made up to 19/07/92; full list of members 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
16 Jun 1992	AA	Accounts made up to 31 December 1991 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
26 May 1992	MA	Memorandum and Articles of Association 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
24 Mar 1992	287	Registered office changed on 24/03/92 from: 15 essex street london WC2R 3AX 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
24 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Mar 1992	CERTNM	Company name changed seltahart investments LIMITED\certificate issued on 24/03/92 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