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BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

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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)
11 Feb 1993 288 Director resigned
17 Jan 1993 363x Return made up to 09/01/93; full list of members
15 Dec 1992 288 Director resigned
19 Nov 1992 225(2) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
08 Nov 1992 288 New director appointed
08 Nov 1992 288 New director appointed
08 Nov 1992 288 New director appointed
24 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1992 288 Director resigned
22 Jul 1992 288 Director resigned
22 Jul 1992 288 Director resigned
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11 May 1992 288 Director's particulars changed
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08 May 1992 288 Director's particulars changed
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02 Apr 1992 288 New director appointed
24 Mar 1992 288 New director appointed
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court 25/27 winchester road basingstoke hants RG21 1VE
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Request DocumentRegistered office changed on 19/03/92 from: chailey court 25/27 winchester road basingstoke hants RG21 1VE
16 Jan 1992 363s Return made up to 09/01/92; no change of members
17 Dec 1991 AA Full group accounts made up to 30 September 1991
10 Feb 1991 363a Return made up to 09/01/91; no change of members
07 Jan 1991 AA Full group accounts made up to 30 September 1990
05 Nov 1990 288 Director's particulars changed
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08 Oct 1990 288 Director's particulars changed
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08 Aug 1990 288 Director's particulars changed
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01 Aug 1990 288 Director's particulars changed
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15 Jun 1990 288 New director appointed