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GL LEASE COMPANY NO.1 LIMITED

Company number 02501080

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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)
09 Jun 1996 363a Return made up to 10/05/96; full list of members
11 Sep 1995 288 Director's particulars changed
28 Jun 1995 AA Accounts for a dormant company made up to 30 September 1994
06 Jun 1995 363x Return made up to 10/05/95; full list of members
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1994 363x Return made up to 10/05/94; no change of members
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Request DocumentReturn made up to 10/05/94; no change of members
23 May 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
08 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 May 1993 363x Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
05 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 May 1992 363x Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
15 Nov 1991 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Jun 1991 363x Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association