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LOMBARD NORTH CENTRAL LEASING LIMITED

Company number 01102135

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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)
26 Jul 1999 AA Full accounts made up to 30 September 1998
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 363a Return made up to 30/09/98; full list of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
21 Jun 1998 288c Director's particulars changed
13 May 1998 288b Secretary resigned
13 May 1998 288a New secretary appointed
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 363a Return made up to 30/09/97; full list of members
10 Sep 1997 288c Director's particulars changed
31 Jul 1997 AA Full accounts made up to 30 September 1996
27 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
28 Oct 1996 363a Return made up to 30/09/96; full list of members
03 Oct 1996 288 New director appointed
03 Oct 1996 288 Director resigned
22 Jul 1996 AA Full accounts made up to 30 September 1995
04 Jul 1996 288 Director resigned
24 Jun 1996 AUD Auditor's resignation
28 Feb 1996 288 Director's particulars changed