FORD AUTOMOTIVE LEASING LIMITED

Company number 01833430

Date	Type	Description	View / Download
27 Apr 1999	363s	Return made up to 30/03/99; full list of members	(17 pages)
14 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288a	New director appointed	(2 pages)
22 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1998	123	£ nc 10000/200000000 27/11/98	(1 page)
11 Sep 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Apr 1998	363s	Return made up to 30/03/98; bulk list available separately 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
07 Nov 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
14 Apr 1997	288a	New secretary appointed	(2 pages)
14 Apr 1997	288b	Secretary resigned	(1 page)
14 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	363s	Return made up to 30/03/97; full list of members	(16 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
23 Sep 1996	288	Director resigned	(1 page)