SIXCO LEASING LIMITED.

Company number 02461016

Date	Type	Description	View / Download
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 31 gresham street london EC2V 7QA	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 25/09/02	(1 page)
01 Oct 2002	288a	New director appointed	(4 pages)
01 Oct 2002	288a	New director appointed	(4 pages)
27 Sep 2002	CERTNM	Company name changed jhs leasing (6/98) LIMITED\certificate issued on 27/09/02	(3 pages)
24 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 55@1=55 £ ic 100/155	(2 pages)
24 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
24 Sep 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
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Sep 2002	123	£ nc 100/155 16/09/02	(3 pages)
19 Sep 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
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
11 Feb 2002	363a	Return made up to 18/01/02; full list of members	(6 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
28 Nov 2001	288b	Director resigned	(1 page)
31 May 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
01 Feb 2001	363a	Return made up to 18/01/01; full list of members	(6 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 120 cheapside london EC2V 6DS	(1 page)