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KEY LEASING LIMITED

Company number 01500252

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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)
22 Jan 1993 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
20 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
21 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992 CERTNM Company name changed key leasing (U.K.) LIMITED\certificate issued on 21/04/92
02 Feb 1992 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
29 Jan 1992 363x Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
09 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 287 Registered office changed on 22/11/91 from: hexagon house, gatley road, cheadle, cheshire, SK8 1LY
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Request DocumentRegistered office changed on 22/11/91 from: hexagon house, gatley road, cheadle, cheshire, SK8 1LY
16 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Oct 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
19 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1989 225(1) Accounting reference date extended from 28/02 to 31/07
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Request DocumentAccounting reference date extended from 28/02 to 31/07
25 Aug 1989 287 Registered office changed on 25/08/89 from: 55 brown st, manchester M2 2JG
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Request DocumentRegistered office changed on 25/08/89 from: 55 brown st, manchester M2 2JG
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 1989 AA Accounts made up to 28 February 1989