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NINECO LEASING LIMITED.

Company number 02414464

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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)
26 Aug 1998 288c Director's particulars changed
06 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
16 Apr 1998 363a Return made up to 31/03/98; full list of members
16 Apr 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Jan 1998 288a New secretary appointed
31 Dec 1997 288a New director appointed
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Secretary resigned
31 Dec 1997 288a New director appointed
27 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
09 Sep 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
01 Sep 1997 CERTNM Company name changed sltm (8) LIMITED\certificate issued on 02/09/97
28 Apr 1997 363a Return made up to 31/03/97; no change of members
08 Oct 1996 AA Accounts for a dormant company made up to 31 August 1996
22 Apr 1996 363a Return made up to 31/03/96; no change of members
25 Oct 1995 AA Accounts for a dormant company made up to 31 August 1995
23 Apr 1995 363x Return made up to 31/03/95; full list of members
23 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Mar 1995 AA Accounts for a dormant company made up to 31 August 1994
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995