HERMES LEASE FINANCE LIMITED

Company number 02191403

Date	Type	Description	View / Download
23 Oct 1991	AA	Full accounts made up to 28 February 1991	(21 pages)
15 Oct 1991	363a	Return made up to 01/08/91; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	363b	Return made up to 01/08/91; 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 Document
10 May 1991	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 Document
30 Apr 1991	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 Document
30 Apr 1991	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 Document
22 Mar 1991	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 Document
07 Feb 1991	MA	Memorandum and Articles of Association	(18 pages)
07 Feb 1991	88(2)R	Ad 22/01/91--------- £ si 16000000@.25=4000000 £ ic 7950500/11950500	(2 pages)
07 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1991	123	£ nc 7950500/11950500 22/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1991	287	Registered office changed on 09/01/91 from: the quadrant 4 clifton street london EC2A 4BT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1991	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 Document
30 Aug 1990	AA	Full accounts made up to 28 February 1990	(17 pages)
30 Aug 1990	363	Return made up to 01/08/90; 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 Document
29 Jun 1990	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 Document
13 Jun 1990	88(2)R	Ad 08/05/90--------- £ si 5928000@.25=1482000 £ ic 6468500/7950500	(2 pages)
13 Jun 1990	MA	Memorandum and Articles 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.	Request Document
13 Jun 1990	123	Nc inc already adjusted 08/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1990	AA	Full accounts made up to 28 February 1989	(16 pages)
07 Feb 1990	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 Document
07 Feb 1990	225(2)	Accounting reference date extended from 31/12 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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