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FINANCE & LEASING CONSULTANTS LIMITED

Company number 02501856

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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)
17 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
04 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Apr 1992 363s Return made up to 30/04/92; change of members
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Request DocumentReturn made up to 30/04/92; change of members
23 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Apr 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
03 Apr 1992 225(1) Accounting reference date shortened from 31/07 to 30/09
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Request DocumentAccounting reference date shortened from 31/07 to 30/09
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Mar 1992 88(2)R Ad 01/09/90--------- £ si 98@1
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Request DocumentAd 01/09/90--------- £ si 98@1
16 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 May 1991 363b Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
15 Jan 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 May 1990 287 Registered office changed on 22/05/90 from: suite 2612 72 new bond street london W1Y 9DD
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Request DocumentRegistered office changed on 22/05/90 from: suite 2612 72 new bond street london W1Y 9DD
22 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 NEWINC Incorporation
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Request DocumentIncorporation