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ALLIANCE & LEICESTER (EUROPE) LIMITED

Company number 02124473

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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)
25 May 1996 AA Accounts made up to 31 December 1995
23 Apr 1996 363a Return made up to 06/04/96; no change of members
18 Nov 1995 403a Declaration of satisfaction of mortgage/charge
08 Nov 1995 403a Declaration of satisfaction of mortgage/charge
06 Nov 1995 MA Memorandum and Articles of Association
03 Jul 1995 AA Accounts made up to 31 December 1994
17 May 1995 288 New director appointed
17 May 1995 288 Director resigned
09 Apr 1995 363x Return made up to 06/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 288 New secretary appointed
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03 Nov 1994 288 Secretary resigned
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08 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Apr 1994 363x Return made up to 06/04/94; no change of members
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Request DocumentReturn made up to 06/04/94; no change of members
28 Nov 1993 288 Director resigned
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07 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 May 1993 AAMD Amended accounts made up to 31 December 1991
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Request DocumentAmended accounts made up to 31 December 1991
07 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
13 Apr 1993 363x Return made up to 06/04/93; no change of members
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Request DocumentReturn made up to 06/04/93; no change of members
15 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
14 Apr 1992 363x Return made up to 06/04/92; full list of members
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Request DocumentReturn made up to 06/04/92; full list of members
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions