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NG LEASING LIMITED

Company number 02678223

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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)
29 May 1996 288 New director appointed
29 May 1996 288 New director appointed
29 Apr 1996 363s Return made up to 05/04/96; no change of members
19 Apr 1996 CERTNM Company name changed clear communications (U.K.) limi ted\certificate issued on 19/04/96
21 Mar 1996 288 New secretary appointed
21 Mar 1996 288 Secretary resigned
11 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
25 May 1995 363s Return made up to 05/04/95; full list of members
04 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
26 Apr 1994 363s Return made up to 05/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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16 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
22 Apr 1993 363s Return made up to 05/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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12 Feb 1993 363s Return made up to 16/01/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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09 Nov 1992 225(1) Accounting reference date extended from 31/01 to 31/03
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09 Nov 1992 288 Director resigned;new director appointed
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09 Nov 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Oct 1992 287 Registered office changed on 16/10/92 from: mitre house 160 aldergate street london EC1A 4DD
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08 Oct 1992 288 Secretary resigned;new secretary appointed
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08 Oct 1992 288 Director resigned;new director appointed
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08 Oct 1992 288 Director resigned;new director appointed
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05 Oct 1992 CERTNM Company name changed intercede 980 LIMITED\certificate issued on 06/10/92
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11 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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16 Jan 1992 NEWINC Incorporation
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