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ALLIANCE & LEICESTER FINANCING PLC

Company number 02277286

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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)
19 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
02 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1990 288 New director appointed
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12 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Feb 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
06 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1989 288 Director resigned
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29 Sep 1988 CERTNM Company name changed galaglide accounting LIMITED\certificate issued on 30/09/88
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Request DocumentCompany name changed galaglide accounting LIMITED\certificate issued on 30/09/88
26 Sep 1988 PUC 2 Wd 20/09/88 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/09/88 ad 08/09/88--------- £ si 98@1=98 £ ic 2/100
22 Sep 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Sep 1988 288 New director appointed
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12 Sep 1988 287 Registered office changed on 12/09/88 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 12/09/88 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
12 Sep 1988 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
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation