NINECO LEASING LIMITED.

Company number 02414464

Date	Type	Description	View / Download
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2002	123	£ nc 101/10100 25/09/02	(1 page)
15 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 16/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Oct 2002	123	Nc inc already adjusted 16/09/02	(2 pages)
08 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
03 Oct 2002	123	£ nc 100/101 16/09/02	(2 pages)
02 Oct 2002	225	Accounting reference date shortened from 30/09/02 to 25/09/02	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: 31 gresham street london EC2V 7QA	(1 page)
01 Oct 2002	288a	New director appointed	(4 pages)
01 Oct 2002	288a	New director appointed	(4 pages)
27 Sep 2002	CERTNM	Company name changed jhs leasing (9/98) LIMITED\certificate issued on 27/09/02	(5 pages)
24 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document