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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)
07 May 1999 CERTNM Company name changed ca industrial finance LTD.\certificate issued on 07/05/99
23 Mar 1999 AA Full group accounts made up to 31 December 1998
21 Feb 1999 288a New director appointed
26 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288b Secretary resigned
01 Apr 1998 AA Full group accounts made up to 31 December 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1997 288a New director appointed
29 Sep 1997 288a New secretary appointed
17 Sep 1997 288b Secretary resigned
30 May 1997 288a New director appointed
14 May 1997 288b Director resigned
04 Apr 1997 AA Full group accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Dec 1996 288b Director resigned
13 May 1996 AA Full group accounts made up to 31 December 1995
07 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1996 288 New secretary appointed
21 Feb 1996 288 New director appointed