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LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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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 Sep 1996 AA Full accounts made up to 23 February 1996
23 Jun 1996 225 Accounting reference date shortened from 23/02/97 to 23/08/96
16 Jun 1996 363s Return made up to 06/06/96; no change of members
01 Sep 1995 288 Director resigned
01 Sep 1995 288 New director appointed
21 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1995 AA Full accounts made up to 23 February 1995
28 Jun 1995 363s Return made up to 06/06/95; no change of members
17 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1994 224 Accounting reference date notified as 23/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 23/02
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 88(2) Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/10/93--------- £ si 98@1=98 £ ic 2/100
28 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB
28 Sep 1993 CERTNM Company name changed trushelfco (no. 1924) LIMITED\certificate issued on 28/09/93
31 Aug 1993 NEWINC Incorporation