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CITY LEASING (SEVERNSIDE) LIMITED

Company number 01511847

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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)
15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1997 288a New director appointed
30 May 1997 288a New director appointed
16 May 1997 288b Director resigned
13 May 1997 288b Director resigned
12 May 1997 AA Full accounts made up to 31 December 1996
07 May 1997 288b Director resigned
04 Mar 1997 363s Return made up to 31/01/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Apr 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Return made up to 31/01/96; full list of members
08 Dec 1995 287 Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH
06 Apr 1995 288 Secretary resigned
27 Mar 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 363s Return made up to 31/01/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
13 May 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
13 May 1994 325 Location of register of directors' interests
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29 Apr 1994 AA Full accounts made up to 31 December 1993
08 Mar 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 08/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
08 Nov 1993 288 Secretary's particulars changed
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07 Nov 1993 AA Full accounts made up to 31 December 1992
21 Aug 1993 288 Director resigned
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13 Aug 1993 288 New director appointed
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Request DocumentNew director appointed