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LLOYDS UDT ASSET LEASING LIMITED

Company number 00429202

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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)
19 May 1992 363x Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
22 May 1991 AA Full accounts made up to 30 November 1990
22 May 1991 363x Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1991 288 Director's particulars changed
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06 Nov 1990 CERTNM Company name changed hendy lennox finance LIMITED\certificate issued on 07/11/90
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Request DocumentCompany name changed hendy lennox finance LIMITED\certificate issued on 07/11/90
08 Jun 1990 AA Full accounts made up to 30 November 1989
08 Jun 1990 363 Return made up to 23/05/90; full list of members
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02 Mar 1990 287 Registered office changed on 02/03/90 from: 9/13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 02/03/90 from: 9/13 grosvenor street london W1X 9FB
12 Jun 1989 AA Full accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
07 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
26 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 May 1989 288 New director appointed
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01 Mar 1989 288 Director resigned
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04 Feb 1989 288 Director's particulars changed
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17 Jun 1988 AA Full accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
15 Feb 1988 288 Director's particulars changed
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25 Jun 1987 288 New director appointed
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12 Jun 1987 AA Full accounts made up to 31 December 1986
12 Jun 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
21 May 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed