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MS LEASING UK LIMITED

Company number 02605715

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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 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 30 November 2006
06 Aug 2007 288c Director's particulars changed
11 Mar 2007 288b Secretary resigned
14 Dec 2006 363a Return made up to 30/11/06; full list of members
26 Oct 2006 288b Director resigned
04 Oct 2006 AA Full accounts made up to 30 November 2005
06 Jan 2006 363a Return made up to 30/11/05; full list of members
29 Sep 2005 AA Full accounts made up to 30 November 2004
23 Dec 2004 123 Us$ nc 1310000000/1319000000 28/10/04
20 Dec 2004 363a Return made up to 30/11/04; full list of members
09 Dec 2004 88(2)R Ad 02/11/04--------- us$ si 4868050@1=4868050 us$ ic 1100000600/1104868650
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 AA Full accounts made up to 30 November 2003
14 Feb 2004 363a Return made up to 30/11/03; full list of members
13 Dec 2003 288b Director resigned
07 Dec 2003 288a New director appointed
03 Oct 2003 AA Full accounts made up to 30 November 2002
09 Sep 2003 288c Secretary's particulars changed
17 May 2003 288b Director resigned
12 Dec 2002 363a Return made up to 30/11/02; full list of members
02 Nov 2002 288b Secretary resigned