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AUTOLEASE FLEETS LIMITED

Company number 00632485

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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)
03 Sep 1998 288a New director appointed
03 Sep 1998 288b Director resigned
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1998 288b Director resigned
27 Aug 1998 288b Secretary resigned
27 Aug 1998 287 Registered office changed on 27/08/98 from: burgess house po box 1234 1270 coventry road yardley birmingham B25 8JD
30 Jul 1998 363a Return made up to 10/07/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288c Secretary's particulars changed
02 Nov 1997 AA Full accounts made up to 31 December 1996
21 Oct 1997 287 Registered office changed on 21/10/97 from: po box 1234 1270 coventry road yardley birmingham B25 8JD
05 Sep 1997 363a Return made up to 10/07/97; full list of members
05 Sep 1997 288c Secretary's particulars changed
27 Jul 1997 288a New director appointed
27 Jul 1997 288b Director resigned
11 Jun 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation
11 Nov 1996 288c Director's particulars changed
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 363a Return made up to 10/07/96; no change of members
09 May 1996 288 Director resigned
09 May 1996 288 New director appointed
15 Jan 1996 288 Director's particulars changed
09 Jan 1996 287 Registered office changed on 09/01/96 from: po box 1234 burgess house 1270 coventry road yardley birmingham B25 8JD
27 Oct 1995 AA Full accounts made up to 31 December 1994