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KBC LEASE (UK) LIMITED

Company number 00614116

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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)
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
25 Sep 2000 CERTNM Company name changed kredietfinance corporation limit ed\certificate issued on 25/09/00
31 May 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 AA Full group accounts made up to 31 December 1999
15 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director resigned
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
10 Sep 1999 AA Full group accounts made up to 31 December 1998
08 Sep 1999 288a New director appointed
13 Jul 1999 288a New director appointed
01 Mar 1999 363s Return made up to 01/02/99; full list of members
  • 363(288) ‐ Director resigned
22 Jul 1998 288a New director appointed
22 Jul 1998 288b Director resigned
24 Apr 1998 AA Full group accounts made up to 31 December 1997
24 Apr 1998 363a Return made up to 01/02/98; no change of members
24 Apr 1998 288c Secretary's particulars changed;director's particulars changed
24 Apr 1998 288c Director's particulars changed
20 May 1997 AA Full group accounts made up to 31 December 1996