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VEHICLE LEASING (1) LIMITED

Company number 02953304

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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 Jan 1999 MEM/ARTS Memorandum and Articles of Association
29 Jan 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 288a New director appointed
22 Dec 1998 288a New secretary appointed
09 Sep 1998 395 Particulars of mortgage/charge
27 Aug 1998 288a New director appointed
07 Aug 1998 363a Return made up to 27/07/98; full list of members
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
24 Oct 1997 AA Full accounts made up to 31 March 1997
08 Aug 1997 363a Return made up to 27/07/97; full list of members
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
09 Jun 1997 288b Director resigned
26 Jan 1997 AA Full accounts made up to 31 March 1996
02 Nov 1996 288a New director appointed
22 Oct 1996 288b Director resigned
20 Aug 1996 AUD Auditor's resignation
19 Aug 1996 363a Return made up to 27/07/96; full list of members
21 May 1996 288 Director resigned
19 Apr 1996 288 New director appointed
31 Jan 1996 AA Full accounts made up to 31 March 1995