ANZEF LEASING NO. 1 LIMITED

Company number 02414480

Date	Type	Description	View / Download
07 Mar 2001	123	Nc inc already adjusted 27/02/01	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	(3 pages)
07 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
07 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	225	Accounting reference date shortened from 30/11/01 to 28/02/01	(1 page)
06 Mar 2001	287	Registered office changed on 06/03/01 from: 31 gresham street london EC2V 7QA	(1 page)
01 Mar 2001	CERTNM	Company name changed jhs leasing (11/96) LIMITED\certificate issued on 01/03/01	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
04 May 2000	AA	Full accounts made up to 30 November 1999	(10 pages)
05 Apr 2000	363a	Return made up to 31/03/00; full list of members	(7 pages)
08 Oct 1999	288b	Director resigned	(1 page)
24 May 1999	288a	New director appointed	(2 pages)