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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)
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
24 Oct 2003 288a New director appointed
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 287 Registered office changed on 10/10/03 from: 41 moorgate london EC2R 6PP
07 Oct 2003 CERTNM Company name changed ba/ca asset finance LTD\certificate issued on 07/10/03
27 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 31/12/02; full list of members
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 Jun 2002 288a New secretary appointed
29 Jun 2002 288b Secretary resigned
09 May 2002 288a New director appointed
19 Apr 2002 288b Director resigned
18 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jan 2002 288b Director resigned
11 Dec 2001 88(3) Particulars of contract relating to shares
11 Dec 2001 88(2)R Ad 24/10/01--------- £ si 10000@1=10000 £ ic 1790000/1800000
03 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £10000.00 24/10/01
23 Nov 2001 288a New director appointed