Advanced company searchLink opens in new window

NG LEASING LIMITED

Company number 02678223

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2000 287 Registered office changed on 18/05/00 from: 185 park street london SE1 9DY
06 Jan 2000 AA Full accounts made up to 31 March 1999
01 Sep 1999 363s Return made up to 01/08/99; full list of members
18 May 1999 288a New secretary appointed
16 May 1999 288b Secretary resigned
19 Jan 1999 AA Full accounts made up to 31 March 1998
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1998 AUD Auditor's resignation
25 Aug 1998 363s Return made up to 01/08/98; no change of members
14 Apr 1998 288a New secretary appointed
20 Jan 1998 AA Full accounts made up to 31 March 1997
27 Aug 1997 363s Return made up to 01/08/97; no change of members
30 Apr 1997 363s Return made up to 05/04/97; full list of members
  • 363(288) ‐ Director resigned
02 Mar 1997 288a New director appointed
02 Mar 1997 288b Director resigned
08 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Jan 1997 288a New director appointed
09 Jul 1996 MEM/ARTS Memorandum and Articles of Association
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
09 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1996 88(2)R Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100
09 Jul 1996 288 Director resigned
09 Jul 1996 288 Director resigned