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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)
06 Mar 1995 363x Return made up to 28/02/95; full list of members
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18 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 288 Director's particulars changed
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08 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 288 Director's particulars changed
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17 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 363x Return made up to 28/02/93; 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 28/02/93; full list of members
16 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Mar 1992 363x Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
07 Jan 1992 288 Director's particulars changed
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08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned