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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)
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1990 88(2)R Ad 24/05/89--------- £ si 25824000@.25
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Request DocumentAd 24/05/89--------- £ si 25824000@.25
31 Jan 1990 123 Nc inc already adjusted 24/05/89
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Request DocumentNc inc already adjusted 24/05/89
31 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 288 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 DocumentNew director appointed
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 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 DocumentNew director appointed
27 Jan 1988 288 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 DocumentNew director appointed
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1988 PUC 2 Wd 29/12/87 ad 16/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
14 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1988 CERTNM Company name changed budgetvalue public LIMITED compa ny\certificate issued on 01/01/88
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Request DocumentCompany name changed budgetvalue public LIMITED compa ny\certificate issued on 01/01/88