HERMES LEASING LIMITED: Filings - Page 6

  • Overview

    Company NameHERMES LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01997325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERMES LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    12 pages363s

    legacy

    pages288

    A selection of documents registered before 1 January 1995

    107 pagesPRE95

    Full accounts made up to Mar 31, 1994

    pagesAA

    legacy

    pages363s

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Special resolution

    SRES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    legacy

    pages122

    Full accounts made up to Mar 31, 1993

    16 pagesAA

    legacy

    pages363s

    Full accounts made up to Mar 31, 1992

    19 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    legacy

    2 pages88(2)R

    legacy

    pages122

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages363b

    legacy

    pages288

    Full accounts made up to Mar 31, 1991

    pagesAA

    legacy

    pages403a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0