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LLOYDS ASSET LEASING LIMITED

Company number 02065463

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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)
11 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1988 288 Secretary resigned;new secretary appointed
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25 Aug 1988 288 Director's particulars changed
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15 Mar 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
29 Feb 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
09 Oct 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
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
02 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Oct 1986 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation