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)
07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1994 AA Full accounts made up to 31 March 1993
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20 Aug 1993 363x Return made up to 19/07/93; no change of members
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26 Apr 1993 288 Director's particulars changed
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30 Mar 1993 288 Director's particulars changed
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23 Feb 1993 288 Secretary resigned;new secretary appointed
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23 Feb 1993 287 Registered office changed on 23/02/93 from: mercury house theobalds road london WC1X 8RX
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04 Feb 1993 AA Full accounts made up to 31 March 1992
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06 Aug 1992 363s Return made up to 19/07/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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01 Feb 1992 AA Full accounts made up to 31 March 1991
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31 Jul 1991 363b Return made up to 19/07/91; full list of members
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31 Jul 1991 363(287) Registered office changed on 31/07/91
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22 Oct 1990 288 Secretary resigned;new secretary appointed
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24 Jul 1990 288 Secretary resigned;new secretary appointed
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24 Jul 1990 AA Full accounts made up to 31 March 1990
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24 Jul 1990 363 Return made up to 19/07/90; no change of members
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25 Jul 1989 AA Full accounts made up to 31 March 1989
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25 Jul 1989 363 Return made up to 25/07/89; no change of members
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21 Jun 1989 288 Secretary resigned;new secretary appointed
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16 Jun 1989 288 Director resigned;new director appointed
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25 Oct 1988 AA Full accounts made up to 31 March 1988
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25 Oct 1988 363 Return made up to 07/10/88; full list of members
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23 Dec 1987 AA Full accounts made up to 31 March 1987
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