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LEX AUTOLEASE LIMITED

Company number 01090741

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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)
23 Jan 1998 88(2)R Ad 18/12/97--------- £ si 40000000@1=40000000 £ ic 10001050/50001050
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jan 1998 123 £ nc 10002000/50002000 18/12/97
31 Oct 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
28 Jul 1997 288b Director resigned
27 Jul 1997 288a New director appointed
27 Jul 1997 288b Director resigned
22 Jul 1997 CERTNM Company name changed autolease finance LIMITED\certificate issued on 22/07/97
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
20 Feb 1997 288c Director's particulars changed
17 Dec 1996 AUD Auditor's resignation
12 Nov 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
30 Sep 1996 AA Full accounts made up to 31 December 1995