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LOMBARD VENTURE LEASING LIMITED

Company number 02115573

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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)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Aug 1998	363a	Return made up to 17/07/98; full list of members	View PDF Return made up to 17/07/98; full list of members - link opens in a new window - 10 pages (10 pages)
12 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
12 Aug 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
26 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
26 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
10 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 1997	363a	Return made up to 17/07/97; full list of members	View PDF Return made up to 17/07/97; full list of members - link opens in a new window - 10 pages (10 pages)
28 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	363a	Return made up to 17/07/96; full list of members	View PDF Return made up to 17/07/96; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
12 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
18 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
07 Aug 1995	363x	Return made up to 17/07/95; full list of members	View PDF Return made up to 17/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 1995	288	Director resigned;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 DocumentDirector resigned;new director appointed

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