LEASETIME LIMITED

Company number 03790925

Date	Type	Description	View / Download
30 Jun 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)
30 Jun 2003	363(288)	Director resigned
15 Nov 2002	AA	Full accounts made up to 2 March 2002	(12 pages)
03 Jul 2002	363s	Return made up to 16/06/02; no change of members	(7 pages)
09 Oct 2001	AA	Full accounts made up to 3 March 2001	(13 pages)
05 Jul 2001	363s	Return made up to 16/06/01; full list of members	(6 pages)
08 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2000	AA	Full accounts made up to 26 February 2000	(13 pages)
29 Jun 2000	363s	Return made up to 16/06/00; full list of members	(6 pages)
26 Nov 1999	225	Accounting reference date shortened from 30/06/00 to 28/02/00	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New secretary appointed	(2 pages)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
03 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
20 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
20 Aug 1999	88(2)R	Ad 13/08/99--------- £ si 49998@1=49998 £ ic 2/50000 us$ si 1000@.01=10 us$ ic 0/10	(2 pages)
20 Aug 1999	123	£ nc 1000/150000 13/08/99	(1 page)
20 Aug 1999	123	Us$ nc 0/10 13/08/99	(1 page)

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