BNP PARIBAS LEASING SOLUTIONS LIMITED
Company number 00901225
- Company Overview for BNP PARIBAS LEASING SOLUTIONS LIMITED (00901225)
- Filing history for BNP PARIBAS LEASING SOLUTIONS LIMITED (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) |
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05 Feb 1990 | AA | Full group accounts made up to 30 September 1989 | |
05 Feb 1990 | 363 | Return made up to 10/01/90; full list of members | |
14 Nov 1989 | 288 | New director appointed | |
21 Aug 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Mar 1989 | 363 |
Return made up to 13/01/89; full list of members; amend
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Request DocumentReturn made up to 13/01/89; full list of members; amend |
06 Mar 1989 | AA | Full group accounts made up to 30 September 1988 | |
18 Feb 1989 | 363 | Return made up to 13/01/89; full list of members | |
27 Oct 1988 | 288 | New director appointed | |
27 Oct 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
26 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Jun 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
04 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1988 | PUC 2 |
Wd 15/03/88 ad 01/03/88--------- £ si 15500000@1=15500000 £ ic 18709798/34209798
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|
Request DocumentWd 15/03/88 ad 01/03/88--------- £ si 15500000@1=15500000 £ ic 18709798/34209798 |
08 Apr 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |
28 Mar 1988 | PUC 3 |
Wd 23/03/88 ad 01/03/88--------- £ si 7545004@1=7545004 £ ic 11164794/18709798
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|
Request DocumentWd 23/03/88 ad 01/03/88--------- £ si 7545004@1=7545004 £ ic 11164794/18709798 |
17 Mar 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
26 Jan 1988 | 287 |
Registered office changed on 26/01/88 from: minerva house montague close london SE1 9DH
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Request DocumentRegistered office changed on 26/01/88 from: minerva house montague close london SE1 9DH |
21 Dec 1987 | 288 | New director appointed | |
27 Nov 1987 | 288 | New director appointed | |
27 Oct 1987 | CERTNM |
Company name changed anz finance LIMITED\certificate issued on 28/10/87
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Request DocumentCompany name changed anz finance LIMITED\certificate issued on 28/10/87 |
27 Oct 1987 | 288 | Director resigned | |
27 Oct 1987 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
27 Oct 1987 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
27 Oct 1987 | CERTNM | Company name changed\certificate issued on 27/10/87 |