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ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

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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)
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 363s Return made up to 19/12/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 19/12/04; full list of members
30 Sep 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 MEM/ARTS Memorandum and Articles of Association
24 Sep 2004 88(2)R Ad 16/08/04--------- £ si 70000000@1=70000000 £ ic 42150000/112150000
24 Sep 2004 123 Nc inc already adjusted 12/08/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 363s Return made up to 19/12/03; full list of members
14 Jan 2004 288b Director resigned
07 Oct 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 363s Return made up to 19/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Director resigned
18 Nov 2002 288a New director appointed
25 Sep 2002 AA Full accounts made up to 31 December 2001
08 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(353) ‐ Location of register of members address changed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New secretary appointed
05 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 19/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/01/01
18 Aug 2000 AA Full accounts made up to 31 December 1999