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S32 LEASING COMPANY LTD

Company number 05997392

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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)
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
25 Jul 2007 395 Particulars of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
23 May 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/12/06
14 Dec 2006 88(2)R Ad 29/11/06--------- £ si 24999@1=24999 £ ic 1/25000
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New secretary appointed
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned
14 Nov 2006 NEWINC Incorporation