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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)
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.
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28 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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