LEASEACTIVE LIMITED

Company number 02681170

Date	Type	Description	View / Download
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Secretary resigned	(1 page)
19 Feb 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)
28 Nov 1997	AA	Accounts for a dormant company made up to 5 April 1997	(1 page)
15 Jan 1997	363s	Return made up to 19/01/97; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a dormant company made up to 5 April 1996	(1 page)
08 Jan 1996	363s	Return made up to 19/01/96; no change of members	(4 pages)
05 Jan 1996	AA	Accounts for a dormant company made up to 5 April 1995	(1 page)
24 Jan 1995	363s	Return made up to 19/01/95; full list of members 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 Jan 1995	AA	Accounts for a dormant company made up to 5 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
28 Jan 1994	363s	Return made up to 19/01/94; 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
31 Aug 1993	AA	Accounts for a dormant company made up to 5 April 1993 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
31 Aug 1993	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
17 Mar 1993	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
27 Jan 1993	363s	Return made up to 19/01/93; full list 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
21 Oct 1992	224	Accounting reference date notified as 05/04 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
15 Oct 1992	88(2)R	Ad 29/09/92--------- £ si 1@1=1 £ ic 5/6 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
15 Oct 1992	88(2)R	Ad 07/09/92--------- £ si 3@1=3 £ ic 2/5 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
17 Mar 1992	288	Secretary resigned;new secretary appointed;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
17 Mar 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
17 Mar 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
17 Mar 1992	287	Registered office changed on 17/03/92 from: 2 baches street london N1 6UB 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