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CLARET LEASING LIMITED

Company number 02707245

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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)
10 May 1995 288 New director appointed
10 May 1995 363s Return made up to 15/04/94; full list of members
10 May 1995 363(288) 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 DocumentDirector resigned
21 Mar 1995 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1993 363s Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members
13 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1993 CERTNM Company name changed ellerby services LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed ellerby services LIMITED\certificate issued on 08/04/93
04 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1992 287 Registered office changed on 01/06/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 01/06/92 from: 2 baches st london N1 6UB
28 May 1992 CERTNM Company name changed actualdeal LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed actualdeal LIMITED\certificate issued on 29/05/92
15 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation