BNP PARIBAS LEASING SOLUTIONS LIMITED

Company number 00901225

Date	Type	Description	View / Download
04 Aug 1995	288	Director resigned	(4 pages)
30 Apr 1995	288	Director resigned	(4 pages)
21 Mar 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: united house 5 bartley way, hook basingstoke hampshire RG27 9UF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1995	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 Document
16 Jan 1995	363x	Return made up to 09/01/95; 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 Document
16 Jan 1995	363(353)	Location of register of members address changed	(9 pages)
16 Jan 1995	363(190)	Location of debenture register address 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
16 Mar 1994	AA	Full group accounts made up to 31 December 1993	(17 pages)
17 Jan 1994	363x	Return made up to 09/01/94; full list of members	(9 pages)
15 Oct 1993	288	New director appointed	(2 pages)
16 Sep 1993	288	Secretary resigned;new secretary appointed	(2 pages)
01 Sep 1993	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 Document
12 May 1993	288	New director appointed	(3 pages)
27 Apr 1993	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 Document
15 Apr 1993	AA	Full group accounts made up to 31 December 1992	(21 pages)
08 Apr 1993	MISC	Resolution passed on	(1 page)
08 Apr 1993	88(2)	Ad 31/03/93--------- £ si 20833415@1=20833415 £ ic 34209798/55043213 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Apr 1993	123	£ nc 50000000/56000000 31/03/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director resigned	(2 pages)
05 Mar 1993	288	Director resigned	(2 pages)
11 Feb 1993	288	Director resigned	(2 pages)