Advanced company searchLink opens in new window

BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
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
07 Jul 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Mar 1989 363 Return made up to 13/01/89; full list of members; amend
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 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
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's particulars changed
26 Sep 1988 288 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 DocumentDirector resigned
10 Jun 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Apr 1988 PUC 2 Wd 15/03/88 ad 01/03/88--------- £ si 15500000@1=15500000 £ ic 18709798/34209798
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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