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)
25 Apr 1999 288c Director's particulars changed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
23 Mar 1999 88(3) Particulars of contract relating to shares
23 Mar 1999 88(2)P Ad 26/01/99--------- £ si 1@1=1 £ ic 1000/1001
01 Feb 1999 AA Full accounts made up to 31 March 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1999 123 £ nc 1000/1001 25/01/99
28 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
11 Dec 1998 363a Return made up to 03/12/98; full list of members
14 Oct 1998 288c Director's particulars changed
29 Sep 1998 AUD Auditor's resignation
24 Aug 1998 363a Return made up to 19/07/98; no change of members
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
24 Jul 1998 288b Director resigned
11 Apr 1998 288a New director appointed
16 Dec 1997 AA Full accounts made up to 31 March 1997
16 Oct 1997 288b Director resigned
16 Oct 1997 363a Return made up to 19/07/97; no change of members
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288b Secretary resigned