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BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Company number 02133823

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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)
21 May 1997 287 Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF
13 Jan 1997 363a Return made up to 09/01/97; full list of members
19 Sep 1996 288 New director appointed
19 Sep 1996 288 Director resigned
10 May 1996 287 Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
28 Mar 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1996 363x Return made up to 09/01/96; full list of members
25 Sep 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 288 Director's particulars changed
04 Aug 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
07 Mar 1995 287 Registered office changed on 07/03/95 from: united house 5 bartley way, hook basingstoke hampshire. RG27 9UF
24 Jan 1995 CERTNM Company name changed collection services LIMITED\certificate issued on 25/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed collection services LIMITED\certificate issued on 25/01/95
16 Jan 1995 363x Return made up to 09/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 CERTNM Company name changed humberclyde direct LIMITED\certificate issued on 29/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed humberclyde direct LIMITED\certificate issued on 29/12/94
05 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jan 1994 363x Return made up to 09/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Sep 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 May 1993 CERTNM Company name changed humberclyde administration limit ed\certificate issued on 14/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed humberclyde administration limit ed\certificate issued on 14/05/93
26 Apr 1993 288 Director's particulars 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 DocumentDirector's particulars changed
19 Mar 1993 288 Director resigned
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
10 Feb 1993 288 Director resigned
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
15 Jan 1993 363x Return made up to 09/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/93; full list of members