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CHERITON LEASING LIMITED

Company number 01594155

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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)
06 Jun 1995 155(6)a Declaration of assistance for shares acquisition
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jun 1995 288 New director appointed
05 Jun 1995 288 New director appointed
05 Jun 1995 288 New secretary appointed
02 Jun 1995 288 Director resigned
02 Jun 1995 288 Director resigned
31 May 1995 288 Secretary resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 288 Director resigned
31 May 1995 287 Registered office changed on 31/05/95 from: the quadrangle the promenade cheltenham glos GL50 1PX
26 May 1995 CERTNM Company name changed R.B. lease finance LIMITED\certificate issued on 26/05/95
25 May 1995 395 Particulars of mortgage/charge
10 May 1995 288 New director appointed
30 Apr 1995 AA Full accounts made up to 28 February 1995
27 Mar 1995 288 Director resigned
24 Mar 1995 190 Location of debenture register
24 Mar 1995 325 Location of register of directors' interests
24 Mar 1995 353a Location of register of members (non legible)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed