NG LEASING LIMITED

Company number 02678223

Date	Type	Description	View / Download
29 May 1996	288	New director appointed	(2 pages)
29 May 1996	288	New director appointed	(2 pages)
29 Apr 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
19 Apr 1996	CERTNM	Company name changed clear communications (U.K.) limi ted\certificate issued on 19/04/96	(2 pages)
21 Mar 1996	288	New secretary appointed	(2 pages)
21 Mar 1996	288	Secretary resigned	(1 page)
11 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
25 May 1995	363s	Return made up to 05/04/95; full list of members	(6 pages)
04 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994	(4 pages)
26 Apr 1994	363s	Return made up to 05/04/94; no change of members 363(288) ‐ Director's particulars changed 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 1993	AA	Accounts for a dormant company made up to 31 March 1993	(4 pages)
22 Apr 1993	363s	Return made up to 05/04/93; no change of members 363(288) ‐ Director's particulars changed 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
12 Feb 1993	363s	Return made up to 16/01/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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 Nov 1992	225(1)	Accounting reference date extended from 31/01 to 31/03 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 Nov 1992	288	Director resigned;new director appointed 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 Nov 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Oct 1992	287	Registered office changed on 16/10/92 from: mitre house 160 aldergate street london EC1A 4DD 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
08 Oct 1992	288	Secretary resigned;new secretary appointed 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
08 Oct 1992	288	Director resigned;new director appointed 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
08 Oct 1992	288	Director resigned;new director appointed 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
05 Oct 1992	CERTNM	Company name changed intercede 980 LIMITED\certificate issued on 06/10/92 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
11 Sep 1992	MEM/ARTS	Memorandum and Articles of Association 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 Jan 1992	NEWINC	Incorporation 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