EASTERN LEASING COMPANY LIMITED(THE)

Company number 01672832

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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)
08 Feb 2007 AA Full accounts made up to 31 March 2006
21 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Nov 2006 288c Director's particulars changed
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
14 Feb 2006 AA Full accounts made up to 31 March 2005
08 Dec 2005 SA Statement of affairs
08 Dec 2005 88(2)R Ad 23/11/05--------- £ si 1@1=1 £ ic 1001/1002
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 123 £ nc 1001/2000 23/11/05
02 Dec 2005 363a Return made up to 28/10/05; full list of members
02 Dec 2005 190 Location of debenture register
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 353 Location of register of members
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
01 Feb 2005 AA Full accounts made up to 31 March 2004