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LLOYDS BANK LEASING LIMITED

Company number 01004792

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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)
12 Oct 1997 288c Secretary's particulars changed
21 May 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
18 Mar 1997 363a Return made up to 28/02/97; full list of members
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
19 Sep 1996 288 Director's particulars changed
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
11 Jun 1996 AA Full group accounts made up to 31 December 1995
13 Mar 1996 363x Return made up to 28/02/96; full list of members
28 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 AA Full group accounts made up to 31 December 1994
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1995 288 Director's particulars changed
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's particulars changed
08 Jun 1995 288 Director's particulars changed
06 Mar 1995 363x Return made up to 28/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; full list of members
16 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 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
06 Dec 1994 288 Director resigned
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
10 Nov 1994 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
09 Nov 1994 288 Director's particulars changed
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's particulars changed