EVEREST LEASING COMPANY LIMITED

Company number 06423472

Date	Type	Description	View / Download
28 Apr 2010	CH03	Secretary's details changed for Mark Ignatius on 27 April 2010	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
01 Dec 2008	288c	Secretary's change of particulars / mark ignatius / 01/12/2008	(1 page)
20 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
03 Oct 2008	288a	Secretary appointed mark ignatius	(2 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 Sep 2008	288b	Appointment terminated secretary jane egbune	(1 page)
22 Dec 2007	88(2)R	Ad 26/11/07--------- us$ si 49999@1=49999 us$ ic 1/50000	(2 pages)
22 Dec 2007	123	Nc inc already adjusted 26/11/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2007	225	Accounting reference date shortened from 30/11/08 to 31/12/07	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: broadwalk house 5 appold street london EC2A 2DA	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 280 grays inn road london WC1X 8EB	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	NEWINC	Incorporation	(16 pages)