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C.G. LEASING LIMITED

Company number SC062907

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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)
18 Aug 1992 288 New director appointed
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18 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 New director appointed
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18 Aug 1992 288 Secretary resigned
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18 Aug 1992 288 Director resigned
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18 Aug 1992 288 Director resigned
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18 Aug 1992 288 Director resigned
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21 Jul 1992 AA Full accounts made up to 29 February 1992
26 May 1992 288 Director's particulars changed
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03 Feb 1992 AA Full accounts made up to 28 February 1991
10 Dec 1991 363x Return made up to 03/12/91; full list of members
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08 Oct 1991 288 Director resigned
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03 Apr 1991 AA Full accounts made up to 28 February 1990
06 Dec 1990 363a Return made up to 03/12/90; no change of members
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15 Nov 1990 419a(Scot) Dec mort/charge 12845
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12 Nov 1990 410(Scot) Partic of mort/charge 62907
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18 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Oct 1990 RESOLUTIONS Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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24 Aug 1990 410(Scot) Partic of mort/charge 9296
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09 Aug 1990 419a(Scot) Dec mort/charge 8559
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07 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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30 Jul 1990 419a(Scot) Dec mort/charge 8137
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