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LEX VEHICLE FINANCE LIMITED

Company number 01992734

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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)
14 Dec 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 353 Location of register of members
05 Mar 2001 363a Return made up to 12/02/01; full list of members
13 Sep 2000 288c Director's particulars changed
11 Sep 2000 288c Director's particulars changed
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
02 Mar 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 363a Return made up to 12/02/00; full list of members
10 Aug 1999 288b Director resigned
10 Aug 1999 288a New director appointed
26 May 1999 288b Director resigned
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
06 Apr 1999 AA Full accounts made up to 31 December 1998
01 Mar 1999 363a Return made up to 12/02/99; full list of members
04 Feb 1999 288b Secretary resigned;director resigned
29 Jan 1999 MEM/ARTS Memorandum and Articles of Association
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 288a New director appointed