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HERMES LEASE FINANCE LIMITED

Company number 02191403

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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)
04 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
02 Aug 1999	363s	Return made up to 22/07/99; full list of members	View PDF Return made up to 22/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
23 Jul 1998	363s	Return made up to 22/07/98; full list of members	View PDF Return made up to 22/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	CERTNM	Company name changed combined lease finance PLC\certificate issued on 19/03/98	View PDF Company name changed combined lease finance PLC\certificate issued on 19/03/98 - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 1997	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 - 15 pages (15 pages)
25 Jul 1997	363s	Return made up to 22/07/97; full list of members	View PDF Return made up to 22/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Oct 1996	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 - 17 pages (17 pages)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	363s	Return made up to 01/08/96; full list of members	View PDF Return made up to 01/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
10 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 3371730@1=3371730 £ ic 11950500/15322230	View PDF Ad 29/03/96--------- £ si 3371730@1=3371730 £ ic 11950500/15322230 - link opens in a new window - 2 pages (2 pages)

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