EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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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)
04 Apr 2000 288a New secretary appointed
17 Feb 2000 AA Full accounts made up to 31 March 1999
04 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
25 Nov 1999 363a Return made up to 28/10/99; full list of members
19 Jul 1999 288a New director appointed
25 Apr 1999 288c Director's particulars changed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
23 Mar 1999 88(3) Particulars of contract relating to shares
23 Mar 1999 88(2)P Ad 26/01/99--------- £ si 1@1=1 £ ic 1000/1001
01 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1999 123 £ nc 1000/1001 25/01/99
28 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
11 Dec 1998 363a Return made up to 03/12/98; full list of members
14 Oct 1998 288c Director's particulars changed
29 Sep 1998 AUD Auditor's resignation
24 Aug 1998 363a Return made up to 19/07/98; no change of members
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
24 Jul 1998 288b Director resigned
11 Apr 1998 288a New director appointed