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INTERLEASING (UK) LIMITED

Company number 02367697

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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)
13 Jul 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
29 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1992 363x Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
01 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
23 May 1991 363x Return made up to 03/05/91; change of members
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Request DocumentReturn made up to 03/05/91; change of members
07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
10 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
07 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
11 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1989 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
07 Jun 1989 287 Registered office changed on 07/06/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 07/06/89 from: 31 corsham street london N1 6DR
03 Apr 1989 NEWINC Incorporation