Advanced company searchLink opens in new window

CORPORATION LEASING & FINANCE LIMITED

Company number 03610316

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2001 AA Accounts for a dormant company made up to 28 January 2001
07 Sep 2001 363s Return made up to 05/08/01; full list of members
07 Jun 2001 287 Registered office changed on 07/06/01 from: capp house 96D south end croydon CR0 1DQ
15 Sep 2000 363s Return made up to 05/08/00; full list of members
07 Jun 2000 AA Accounts for a dormant company made up to 28 January 2000
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Oct 1999 288b Secretary resigned
15 Oct 1999 288b Director resigned
15 Oct 1999 363s Return made up to 05/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Oct 1999 288a New director appointed
24 Sep 1999 225 Accounting reference date extended from 31/08/99 to 28/01/00
02 Sep 1999 288a New secretary appointed
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288a New director appointed
21 Sep 1998 288b Secretary resigned
21 Sep 1998 288b Director resigned
21 Sep 1998 287 Registered office changed on 21/09/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
21 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998 NEWINC Incorporation