MASTERLEASE LIMITED
Company number 00274476 · Monitor this company
428 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2019:LIQ. CASE NO.1 | View document |
| 18 Jun 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2018:LIQ. CASE NO.1 | View document |
| 19 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | View document |
| 17 Jun 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jun 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2016 | DECLARATION OF SOLVENCY | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WINTERFIELD | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUIR | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O JOSIE REDFORD GMAC UK PLC HEOL Y GAMLAS, PARC NANTGARW NANTGARW CARDIFF CF15 7QU | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR CRAIG WINTERFIELD | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MERSON | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR PETER BRANDON GREENE | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR WILLIAM MUIR | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WEBBER | View document |
| 30 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 29 May 2012 | SAIL ADDRESS CREATED | View document |
| 25 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNRIGG | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLE | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM INTERNATIONAL HOUSE BICKENHILL LANE BIRMINGHAM B37 7HQ | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYTH | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TATLOCK | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR ERHARD PAULAT | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH SHAW | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FORSYTHE | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR GEOFF MERSON | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR RUSSELL WEBBER | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MR STEPHEN LYTH | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH SHAW | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN BOWKETT | View document |
| 23 Jul 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 23 Apr 2010 | ADOPT ARTICLES 19/03/2010 | View document |
| 12 Apr 2010 | MAXIMUM SHARES 19/03/2010 | View document |
| 12 Apr 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 131342343 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR DEAN BOWKETT | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | View document |
| 18 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCARTHY | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | GBP NC 39500001/115667343 30/04/2009 | View document |
| 11 May 2009 | DIRECTORS INTEREST 30/04/2009 | View document |
| 11 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 11 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWNRIGG / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FORSYTHE / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TATLOCK / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH SHAW / 19/11/2008 | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLE / 19/11/2008 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | View document |
| 27 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 01/01/02 | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 01/01/02 | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 08/11/04 | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 20/12/04 | View document |
| 7 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2005 | £ NC 36500001/39500001 22/09/05 | View document |
| 4 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Nov 2005 | NC INC ALREADY ADJUSTED 22/09/05 | View document |
| 4 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Nov 2005 | S80A AUTH TO ALLOT SEC 22/09/05 | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 31 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 May 2005 | COMPANY NAME CHANGED INTERLEASING (UK) LIMITED CERTIFICATE ISSUED ON 19/05/05 | View document |
| 5 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | CONVE 20/12/04 | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 6 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: GRIFFIN HOUSE C1 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT | View document |
| 7 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jul 2001 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/99 | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: BRINDLEY WHARF ICKNIELD PORT ROAD BIRMINGHAM WEST MIDLANDS B16 0BE | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1999 | COMPANY NAME CHANGED ARRIVA AUTOMOTIVE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 11/10/99 | View document |
| 8 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE& WEAR SR3 3XP | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | CONSO 06/08/99 | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | £ NC 1500000/36500001 06/08/99 | View document |
| 8 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1999 | DIRECTOR RESIGNED | View document |
| 24 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Sep 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Sep 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Sep 1998 | REREGISTRATION PLC-PRI 03/09/98 | View document |
| 21 Sep 1998 | ALTER MEM AND ARTS 03/09/98 | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND TYNE & WEAR SR4 7BA | View document |
| 29 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1997 | COMPANY NAME CHANGED COWIE FINANCIAL HOLDINGS P.L.C. CERTIFICATE ISSUED ON 19/11/97 | View document |
| 28 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS | View document |
| 1 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED | View document |
| 21 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Feb 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED | View document |
| 6 Sep 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 29 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | ALTER MEM AND ARTS 16/02/90 | View document |
| 13 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | DIRECTOR RESIGNED | View document |
| 15 Nov 1988 | REDUCTION OF SHARE PREMIUM | View document |
| 15 Nov 1988 | CANCEL SHARE PREM ACC 290688 | View document |
| 8 Nov 1988 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 14 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 18 Aug 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1988 | DIRECTOR RESIGNED | View document |
| 20 Jul 1988 | SHARES AGREEMENT OTC | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jun 1988 | SUBDIVIDE SHARES 16/03/88 | View document |
| 2 Jun 1988 | S-DIV | View document |
| 2 Jun 1988 | SUBDIVIDES SHARES 16/03/88 | View document |
| 5 May 1988 | WD 27/04/88 AD 16/03/88--------- £ SI [email protected]=203494 | View document |
| 28 Jul 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: DILWORTH HOUSE 190 BROAD STREET BIRMINGHAM B15 1EA | View document |
| 28 Jul 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 18 Jun 1987 | ALTER MEM AND ARTS 130587 | View document |
| 11 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1987 | COMPANY NAME CHANGED HANGER INVESTMENTS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 08/05/87 | View document |
| 14 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 28 May 1986 | ANNUAL RETURN MADE UP TO 24/04/86 | View document |
| 30 Dec 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 5 Dec 1984 | ANNUAL RETURN MADE UP TO 30/08/84 | View document |
| 6 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 12 Sep 1983 | ANNUAL RETURN MADE UP TO 20/06/83 | View document |
| 29 Jul 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 4 Aug 1982 | ANNUAL RETURN MADE UP TO 24/06/82 | View document |
| 4 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 11 Aug 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 11 Aug 1981 | ANNUAL RETURN MADE UP TO 10/06/81 | View document |
| 28 Jul 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 | View document |
| 28 Jul 1980 | ANNUAL RETURN MADE UP TO 11/06/80 | View document |
| 16 Oct 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 10 Oct 1979 | ANNUAL RETURN MADE UP TO 13/06/79 | View document |
| 25 Jul 1978 | ANNUAL RETURN MADE UP TO 14/06/78 | View document |
| 3 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 4 Jul 1977 | ANNUAL RETURN MADE UP TO 10/06/77 | View document |
| 4 Jul 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |
| 21 Apr 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 9 Jul 1976 | ANNUAL RETURN MADE UP TO 10/06/76 | View document |
| 9 Jul 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 | View document |
| 16 Aug 1975 | ANNUAL RETURN MADE UP TO 09/07/75 | View document |
| 31 Dec 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/65 | View document |
| 30 Mar 1933 | CERTIFICATE OF INCORPORATION | View document |
| 30 Mar 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |