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LLOYDS BANK ASSET FINANCE LIMITED

Company number 00615235

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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)
15 Aug 1997 88(2)R Ad 23/07/97--------- £ si 250000000@.2=50000000 £ ic 67333093/117333093
15 Aug 1997 123 Nc inc already adjusted 23/07/97
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
30 Apr 1997 CERTNM Company name changed lloyds bowmaker finance LIMITED\certificate issued on 01/05/97
29 Apr 1997 AA Full group accounts made up to 31 December 1996
22 Apr 1997 288b Director resigned
07 Apr 1997 363a Return made up to 08/03/97; full list of members
05 Feb 1997 325 Location of register of directors' interests
05 Feb 1997 353 Location of register of members
26 Mar 1996 363x Return made up to 08/03/96; full list of members
26 Mar 1996 288 Director's particulars changed
14 Mar 1996 AA Full group accounts made up to 31 December 1995
09 Jan 1996 288 Director resigned
13 Mar 1995 363x Return made up to 08/03/95; full list of members
01 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 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
05 Sep 1994 288 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 DocumentNew director appointed
05 Sep 1994 288 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 DocumentNew director appointed