SIXCO LEASING LIMITED.

Company number 02461016

Date	Type	Description	View / Download
03 Mar 2005	363a	Return made up to 18/01/05; full list of members	(9 pages)
27 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288b	Director resigned	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288a	New director appointed	(3 pages)
26 Apr 2004	AUD	Auditor's resignation	(1 page)
01 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	363a	Return made up to 18/01/04; full list of members	(7 pages)
12 Mar 2004	353	Location of register of members	(1 page)
12 Mar 2004	190	Location of debenture register	(1 page)
06 Jan 2004	225	Accounting reference date shortened from 25/09/03 to 31/12/02	(1 page)
12 Dec 2003	AA	Full accounts made up to 25 September 2002	(13 pages)
12 Dec 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
03 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
18 Apr 2003	363a	Return made up to 18/01/03; full list of members	(7 pages)
16 Nov 2002	288a	New director appointed	(4 pages)
31 Oct 2002	288a	New director appointed	(3 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 15345@1=15345 £ ic 155/15500	(2 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2002	123	£ nc 155/15500 25/09/02	(1 page)