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FORTIS LEASE UK LTD

Company number 01881042

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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)
22 May 2007 AA Accounts made up to 31 December 2006
01 May 2007 123 £ nc 299000000/316000000 19/04/07
01 May 2007 88(2)R Ad 19/04/07--------- £ si 17000000@1=17000000 £ ic 56800000/73800000
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New secretary appointed
14 Feb 2007 288b Director resigned
02 Feb 2007 288a New director appointed
02 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
21 Dec 2006 288b Director resigned
10 Nov 2006 AA Accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
16 Feb 2006 288a New director appointed
03 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
25 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 AA Accounts made up to 31 December 2004
18 Jun 2005 122 £ ic 298800000/56800000 07/06/05 £ sr 242000000@1=242000000
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares