LBI LEASING LIMITED

Company number 00747346

Date	Type	Description	View / Download
13 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288b	Director resigned	(1 page)
13 Jul 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
24 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288b	Director resigned	(1 page)
27 Mar 1998	395	Particulars of mortgage/charge	(9 pages)
16 Oct 1997	363a	Return made up to 03/10/97; full list of members	(18 pages)
10 Oct 1997	288c	Secretary's particulars changed	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
04 Apr 1997	288a	New secretary appointed	(2 pages)
04 Apr 1997	288b	Secretary resigned	(1 page)
15 Oct 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
10 Oct 1996	363a	Return made up to 03/10/96; full list of members	(12 pages)
19 Sep 1996	288	Director's particulars changed	(2 pages)
19 Jun 1996	288	New secretary appointed	(2 pages)
19 Jun 1996	288	Secretary resigned	(1 page)
06 Oct 1995	363x	Return made up to 03/10/95; full list of members	(16 pages)
15 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
28 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1995	288	Director's particulars changed	(4 pages)
08 Jun 1995	288	Director's particulars changed	(6 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(16 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(8 pages)