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NATWEST LEASING AND ASSET FINANCE LIMITED

Company number 02457196

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1994 288 Director's particulars changed
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01 Mar 1994 AA Full accounts made up to 31 December 1993
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27 Jan 1994 363x Return made up to 01/01/94; full list of members
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27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/04/93
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27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/04/93
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27 Apr 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/04/93
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08 Apr 1993 AA Full accounts made up to 31 December 1992
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31 Jan 1993 363x Return made up to 01/01/93; full list of members
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11 Jan 1993 287 Registered office changed on 11/01/93 from: 41LOTHBURY london EC2P 2BP
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Request DocumentRegistered office changed on 11/01/93 from: 41LOTHBURY london EC2P 2BP
06 Jan 1993 288 New secretary appointed
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30 Dec 1992 288 Secretary resigned
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30 Mar 1992 AA Full accounts made up to 31 December 1991
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15 Feb 1992 288 Director resigned
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03 Feb 1992 288 New director appointed
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03 Feb 1992 288 New director appointed
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29 Jan 1992 288 Director resigned
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15 Jan 1992 363x Return made up to 08/01/92; full list of members
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23 Dec 1991 288 Director's particulars changed
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08 Aug 1991 288 Secretary resigned;new secretary appointed
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05 Jun 1991 AA Full accounts made up to 31 December 1990
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13 Mar 1991 363x Return made up to 08/01/91; full list of members
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15 Feb 1991 88(2)R Ad 24/08/90--------- £ si 98@1=98 £ ic 2/100
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16 Nov 1990 288 New director appointed
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