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ARVAL UK LEASING SERVICES LIMITED

Company number 01171155

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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)
25 Feb 1996 288 Secretary resigned
25 Feb 1996 288 New secretary appointed
27 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 363s Return made up to 21/06/95; no change of members
17 Mar 1995 288 Director resigned
17 Mar 1995 288 New director appointed
17 Mar 1995 288 New director appointed
17 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 21/06/94; 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 21/06/94; full list of members
13 Oct 1993 MEM/ARTS Memorandum and Articles of Association
12 Oct 1993 AA Full accounts made up to 31 December 1992
28 Sep 1993 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
14 Sep 1993 353 Location of register 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 DocumentLocation of register of members
10 Sep 1993 353 353
22 Jul 1993 363s Return made up to 21/06/93; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/07/93
02 Jul 1993 MEM/ARTS Memorandum and Articles of Association
25 Jun 1993 CERTNM Company name changed ge capital fleet services (uk) l imited\certificate issued on 25/06/93
08 Mar 1993 MEM/ARTS Memorandum and Articles of Association
17 Feb 1993 CERTNM Company name changed avis lease and fleet management LIMITED\certificate issued on 17/02/93
04 Sep 1992 88(2)R Ad 07/08/92--------- £ si 120502347@1=120502347 £ ic 5036797/125539144
04 Sep 1992 123 £ nc 5100000/125602347 07/08/92
04 Sep 1992 MEM/ARTS Memorandum and Articles of Association
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities