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LLOYDS UDT HIRING LIMITED

Company number 00639612

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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)
29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1991 363x Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
26 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
08 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
05 Mar 1990 287 Registered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 05/03/90 from: 9-13 grosvenor street london W1X 9FB
09 Nov 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
22 Aug 1989 AA Full accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
08 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1989 363 Return made up to 23/12/88; full list of members
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 CERTNM Company name changed datsun finance LIMITED\certificate issued on 20/01/89
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Request DocumentCompany name changed datsun finance LIMITED\certificate issued on 20/01/89
19 Jan 1989 CERTNM Company name changed\certificate issued on 19/01/89
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1989 AA Full accounts made up to 31 December 1987
12 Jan 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Jan 1989 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
01 Jul 1988 288 Director resigned
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Request DocumentDirector resigned