- Company Overview for GL LEASE COMPANY NO.3 LIMITED (02299789)
- Filing history for GL LEASE COMPANY NO.3 LIMITED (02299789)
- People for GL LEASE COMPANY NO.3 LIMITED (02299789)
- More for GL LEASE COMPANY NO.3 LIMITED (02299789)
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) |
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11 Jul 1995 | AA | Full accounts made up to 30 September 1994 | |
29 Mar 1995 | 363x | Return made up to 13/03/95; no change of members | |
10 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Jul 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
13 Apr 1994 | 363x |
Return made up to 13/03/94; full list of members
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Request DocumentReturn made up to 13/03/94; full list of members |
16 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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|
Request DocumentFull accounts made up to 30 September 1992 |
07 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Apr 1993 | 363x |
Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members |
09 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
24 Mar 1992 | 363x |
Return made up to 13/03/92; no change of members
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Request DocumentReturn made up to 13/03/92; no change of members |
22 Mar 1991 | 363x |
Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members |
05 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
05 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
05 Dec 1990 | 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 |
21 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Apr 1990 | CERTNM |
Company name changed lombard orix leasing LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed lombard orix leasing LIMITED\certificate issued on 30/04/90 |
17 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Mar 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
28 Mar 1990 | 363 |
Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members |
16 Dec 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Dec 1988 | 287 |
Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/12/88 from: 2 baches street london N1 6UB |
12 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |