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NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

Company number 02259571

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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)
01 Feb 1993 363s Return made up to 24/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/01/93; full list of members
18 Jan 1993 AA Full accounts made up to 30 September 1992
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05 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1992 288 New director appointed
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01 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Feb 1992 363s Return made up to 24/01/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/01/92; no change of members
19 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
19 Jun 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Dec 1989 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
15 Dec 1989 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1988 88(2) Wd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 17/10/88 ad 27/06/88--------- £ si 9998@1=9998 £ ic 2/10000
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1988 123 £ nc 100/10000
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Request Document£ nc 100/10000
20 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1988 CERTNM Company name changed erbil LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed erbil LIMITED\certificate issued on 19/07/88
13 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988 287 Registered office changed on 06/07/88 from: moor house london wall london EC2Y 5HE
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Request DocumentRegistered office changed on 06/07/88 from: moor house london wall london EC2Y 5HE