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LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED

Company number 01107543

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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 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
20 Jul 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 363a Return made up to 28/02/99; full list of members
13 Oct 1998 288a New director appointed
12 Oct 1998 288b Director resigned
24 May 1998 288a New director appointed
12 May 1998 288b Director resigned
25 Mar 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363a Return made up to 28/02/98; full list of members
12 Oct 1997 288c Secretary's particulars changed
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
05 Mar 1997 AA Full accounts made up to 31 December 1996
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 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 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
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Request DocumentDirector's particulars changed
08 Jun 1995 288 Director's particulars changed