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LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

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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)
17 Mar 2004 363a Return made up to 08/03/04; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
30 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
20 Mar 2003 363a Return made up to 08/03/03; full list of members
04 Feb 2003 AUD Auditor's resignation
02 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Mar 2002 363a Return made up to 08/03/02; full list of members
23 Jan 2002 288c Director's particulars changed
04 Dec 2001 288c Director's particulars changed
27 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
18 Sep 2001 CERTNM Company name changed lloyds udt finance LIMITED\certificate issued on 18/09/01
20 Mar 2001 88(2)R Ad 07/09/00--------- £ si 3000000000@.2
20 Mar 2001 363a Return made up to 08/03/01; full list of members
03 Oct 2000 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 88(2)R Ad 07/09/00--------- £ si 3000000000@.2=600000000 £ ic 117333093/717333093
03 Oct 2000 123 Nc inc already adjusted 31/08/00
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 2000 AA Full group accounts made up to 31 December 1999
10 May 2000 288b Director resigned
02 May 2000 288a New director appointed
14 Apr 2000 363a Return made up to 08/03/00; full list of members
14 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed