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LEASING DECEMBER (14) LIMITED

Company number 02876243

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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)
28 Apr 1995 363x Return made up to 31/03/95; no change of members
05 Jan 1995 363x Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 MEM/ARTS Memorandum and Articles of Association
08 Mar 1994 MEM/ARTS Memorandum and Articles of Association
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 288 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 DocumentNew director appointed
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 CERTNM Company name changed allreject company LIMITED\certificate issued on 23/12/93
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Request DocumentCompany name changed allreject company LIMITED\certificate issued on 23/12/93
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 287 Registered office changed on 22/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/12/93 from: 2 baches street london N1 6UB
29 Nov 1993 NEWINC Incorporation