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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)
12 Mar 1992 363x Return made up to 08/03/92; full list of members
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09 Oct 1991 288 Director resigned
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26 Apr 1991 288 Director's particulars changed
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19 Mar 1991 AA Full group accounts made up to 31 December 1990
19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 1991 363x Return made up to 08/03/91; change of members
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25 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
01 May 1990 AA Full group accounts made up to 31 December 1989
13 Mar 1990 288 Director's particulars changed
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07 Mar 1990 288 Director resigned;new director appointed
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02 Mar 1990 287 Registered office changed on 02/03/90 from: finance house 9/13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 02/03/90 from: finance house 9/13 grosvenor street london W1X 9FB
20 Jun 1989 AA Full group accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 May 1989 288 Director resigned
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31 Mar 1989 288 New director appointed
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31 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
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26 Jan 1989 288 New director appointed
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02 Nov 1988 PUC 2 Wd 20/10/88 ad 13/10/88--------- £ si 150000000@.2=30000000 £ ic 10329086/40329086
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Request DocumentWd 20/10/88 ad 13/10/88--------- £ si 150000000@.2=30000000 £ ic 10329086/40329086
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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