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ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

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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)
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 363s Return made up to 22/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/05/94; full list of members
22 Apr 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
19 Apr 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
15 Apr 1994 88(2)R Ad 29/06/90--------- £ si 10500000@1
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Request DocumentAd 29/06/90--------- £ si 10500000@1
23 Feb 1994 88(2)R Ad 31/03/93--------- £ si 10250000@1
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Request DocumentAd 31/03/93--------- £ si 10250000@1
23 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/93; full list of members
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1993 88(2)R Ad 29/06/92-01/07/92 £ si 69000000@1=69000000 £ ic 65000002/134000002
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Request DocumentAd 29/06/92-01/07/92 £ si 69000000@1=69000000 £ ic 65000002/134000002
10 Feb 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
05 Oct 1992 225(2) Accounting reference date shortened from 28/07 to 30/06
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Request DocumentAccounting reference date shortened from 28/07 to 30/06
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Oct 1992 123 £ nc 11000000/200000000 29/06/92
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Request Document£ nc 11000000/200000000 29/06/92
16 Sep 1992 MEM/ARTS Memorandum and Articles of Association
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1992 363b Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1992 AA Full group accounts made up to 28 July 1991
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Request DocumentFull group accounts made up to 28 July 1991
02 Apr 1992 363a Return made up to 22/05/91; full list of members; amend
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Request DocumentReturn made up to 22/05/91; full list of members; amend
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association