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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)
10 Jun 1991 88(2)R Ad 05/03/91--------- £ si 5352543@1=5352543 £ ic 16200000/21552543
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/91--------- £ si 5352543@1=5352543 £ ic 16200000/21552543
10 Jun 1991 123 £ nc 16200000/21552543 05/03/91
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Request Document£ nc 16200000/21552543 05/03/91
13 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 May 1991 363a Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
17 Apr 1991 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
27 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Dec 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 88(2)R Ad 15/11/90--------- £ si 6200000@1=6200000 £ ic 10000000/16200000
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Request DocumentAd 15/11/90--------- £ si 6200000@1=6200000 £ ic 10000000/16200000
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1990 123 £ nc 10000000/16200000 15/11/90
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Request Document£ nc 10000000/16200000 15/11/90
06 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1990 225(1) Accounting reference date shortened from 30/09 to 31/08
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Request DocumentAccounting reference date shortened from 30/09 to 31/08