NG LEASING LIMITED

Company number 02678223

Date	Type	Description	View / Download
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
06 Jan 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
01 Sep 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
16 May 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
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	(1 page)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Aug 1998	363s	Return made up to 01/08/98; no change of members	(4 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
27 Aug 1997	363s	Return made up to 01/08/97; no change of members	(4 pages)
30 Apr 1997	363s	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned	(6 pages)
02 Mar 1997	288a	New director appointed	(2 pages)
02 Mar 1997	288b	Director resigned	(1 page)
08 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
03 Jan 1997	288a	New director appointed	(2 pages)
09 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
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	(1 page)
09 Jul 1996	88(2)R	Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	288	Director resigned	(1 page)