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AUTOLEASE DIRECT LIMITED

Company number 03548483

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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)
30 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: garland road stanmore middlesex HA7 1LH	View PDF Registered office changed on 30/07/98 from: garland road stanmore middlesex HA7 1LH - link opens in a new window - 1 page (1 page)
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
16 Jul 1998	88(2)R	Ad 28/06/98--------- £ si 3000@1=3000 £ ic 1000/4000	View PDF Ad 28/06/98--------- £ si 3000@1=3000 £ ic 1000/4000 - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	123	Nc inc already adjusted 28/06/98	View PDF Nc inc already adjusted 28/06/98 - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1998	88(2)R	Ad 19/06/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 19/06/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window
24 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 1998	123	£ nc 100/1000 19/06/98	View PDF £ nc 100/1000 19/06/98 - link opens in a new window - 1 page (1 page)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 24/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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