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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)
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Mar 1992 123 £ nc 1000/11000000 19/12/90
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Request Document£ nc 1000/11000000 19/12/90
18 Feb 1992 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
18 Feb 1992 288 New secretary appointed
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15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 287 Registered office changed on 25/11/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 25/11/91 from: 180 fleet street london EC4A 2NT
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 MEM/ARTS Memorandum and Articles of Association
23 Aug 1990 224 Accounting reference date notified as 28/07
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Request DocumentAccounting reference date notified as 28/07
03 Aug 1990 CERTNM Company name changed chancelocal LIMITED\certificate issued on 06/08/90
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Request DocumentCompany name changed chancelocal LIMITED\certificate issued on 06/08/90
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 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 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1990 287 Registered office changed on 06/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/90 from: 2 baches street london N1 6UB
22 May 1990 NEWINC Incorporation