ING LEASE (UK) LIMITED

Company number 02323082

Date	Type	Description	View / Download
06 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Sep 1992	88(2)R	Ad 01/09/92--------- £ si 5000000@1=5000000 £ ic 14500000/19500000 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
08 Sep 1992	CERTNM	Company name changed nmb lease (uk) LIMITED\certificate issued on 09/09/92	(2 pages)
23 Jul 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jul 1992	123	£ nc 15000000/25000000 13/07/92 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
23 Jul 1992	88(2)R	Ad 13/07/92--------- £ si 2500000@1=2500000 £ ic 12000000/14500000 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
12 Jun 1992	AA	Full accounts made up to 31 December 1991	(173 pages)
22 May 1992	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
22 May 1992	363s	Return made up to 17/05/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
20 Sep 1991	287	Registered office changed on 20/09/91 from: 12 masons avenue london EC2V 5BT 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
03 Sep 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
14 Aug 1991	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
14 Aug 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
14 Aug 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
14 Aug 1991	123	£ nc 5000000/15000000 06/08/91 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
14 Aug 1991	88(2)R	Ad 03/08/91--------- £ si 7000000@1=7000000 £ ic 5000000/12000000 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
01 Jul 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
20 May 1991	363b	Return made up to 17/05/91; 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
16 Apr 1991	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 Document
04 Jun 1990	AA	Full accounts made up to 31 December 1989	(9 pages)
04 Jun 1990	363	Return made up to 17/05/90; 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
12 Feb 1990	88(2)	Ad 29/12/89--------- £ si 4999990@1=4999990 £ ic 10/5000000 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
12 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Feb 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Feb 1990	123	£ nc 100/5000000 29/12/89 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