- Company Overview for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
- Filing history for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
- People for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
- Charges for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
- Insolvency for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
- More for ALLIANCE & LEICESTER (EUROPE) LIMITED (02124473)
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) |
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28 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1991 | RESOLUTIONS |
Resolutions
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 |
09 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
11 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 May 1991 | 363x |
Return made up to 05/04/91; full list of members
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|
Request DocumentReturn made up to 05/04/91; full list of members |
12 May 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
10 Aug 1990 | CERTNM |
Company name changed alliance & leicester sub. Co. (N O.2) LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed alliance & leicester sub. Co. (N O.2) LIMITED\certificate issued on 13/08/90 |
21 Jun 1990 | CERTNM |
Company name changed vine financial services LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed vine financial services LIMITED\certificate issued on 22/06/90 |
11 Apr 1990 | 363 |
Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members |
30 Jan 1990 | AA |
Full accounts made up to 29 March 1989
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Request DocumentFull accounts made up to 29 March 1989 |
05 Dec 1989 | 287 |
Registered office changed on 05/12/89 from: sterling house high street crawley W.sussex,RH10 1GE
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Request DocumentRegistered office changed on 05/12/89 from: sterling house high street crawley W.sussex,RH10 1GE |
22 Nov 1989 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
22 Nov 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
22 Nov 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jun 1989 | 225(1) |
Accounting reference date shortened from 29/03 to 31/12
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Request DocumentAccounting reference date shortened from 29/03 to 31/12 |
23 May 1989 | 225(1) |
Accounting reference date shortened from 31/07 to 29/03
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Request DocumentAccounting reference date shortened from 31/07 to 29/03 |
04 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
19 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
19 Apr 1989 | 287 |
Registered office changed on 19/04/89 from: market house 10 market walk saffron walden essex
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Request DocumentRegistered office changed on 19/04/89 from: market house 10 market walk saffron walden essex |
19 Apr 1989 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
13 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Apr 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
09 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |