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WOBURN FINANCE AND LEASING LIMITED

Company number 01180509

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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)
09 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Feb 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Mar 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
02 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
02 Feb 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1989 287 Registered office changed on 14/11/89 from: 1-7 woburn walk london WC1H ojj
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Request DocumentRegistered office changed on 14/11/89 from: 1-7 woburn walk london WC1H ojj
24 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Jan 1989 287 Registered office changed on 24/01/89 from: 46 kingsway london WC2B 6EN
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Request DocumentRegistered office changed on 24/01/89 from: 46 kingsway london WC2B 6EN
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 May 1988 CERTNM Company name changed lundberg associates LIMITED\certificate issued on 06/05/88
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Request DocumentCompany name changed lundberg associates LIMITED\certificate issued on 06/05/88
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Jun 1987 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986