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CWCB FINANCE LEASING (DS7B) LIMITED

Company number 03025274

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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)
08 Feb 2006 287 Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
01 Feb 2006 CERTNM Company name changed barclays capital leasing (no.165 ) LIMITED\certificate issued on 01/02/06
23 Jan 2006 CERT15 Certificate of reduction of issued capital
23 Jan 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2006 OC138 Reduction of iss capital and minute (oc)
09 Sep 2005 288a New director appointed
02 Sep 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
09 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
15 Apr 2005 288b Director resigned
28 Feb 2005 363a Return made up to 22/02/05; full list of members
04 Nov 2004 288a New director appointed
04 Nov 2004 288b Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 AA Full accounts made up to 31 December 2002
02 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities