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ROYSCOT INDUSTRIAL LEASING LIMITED

Company number 02092159

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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)
23 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 363 Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members
15 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1988 287 Registered office changed on 19/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
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Request DocumentRegistered office changed on 19/01/88 from: the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
22 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
12 May 1987 MEM/ARTS Memorandum and Articles of Association
28 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Mar 1987 287 Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 18/03/87 from: 47 brunswick place london N1 6EE
18 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987 CERTNM Company name changed solemaxi LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed solemaxi LIMITED\certificate issued on 05/03/87
22 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation