Advanced company searchLink opens in new window

BNP PARIBAS LEASE GROUP LIMITED

Company number 02341989

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 1994 AA Full accounts made up to 31 December 1993
07 Jun 1994 88(2)R Ad 17/05/94--------- £ si 81496@1=81496 £ ic 256507/338003
11 Feb 1994 363x Return made up to 01/02/94; 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 DocumentReturn made up to 01/02/94; full list of members
15 Oct 1993 288 New director appointed
08 Sep 1993 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 DocumentDirector resigned
24 Aug 1993 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 DocumentDirector resigned
26 Jul 1993 AA Full accounts made up to 31 December 1992
04 May 1993 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 DocumentSecretary resigned;new secretary appointed
26 Apr 1993 288 Director's particulars changed
26 Apr 1993 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 DocumentDirector resigned;new director appointed
15 Apr 1993 88(2)R Ad 31/03/93--------- £ si 79702@1=79702 £ ic 176805/256507
15 Apr 1993 123 Nc inc already adjusted 31/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 31/03/93
15 Apr 1993 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 DocumentResolutions
15 Apr 1993 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 DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
10 Feb 1993 363x Return made up to 01/02/93; full list of members
23 Dec 1992 288 New director appointed
15 Dec 1992 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 DocumentDirector resigned
09 Oct 1992 88(2)R Ad 24/09/92--------- £ si 2505@1=2505 £ ic 174300/176805
06 Aug 1992 AA Full accounts made up to 31 December 1991
20 Jul 1992 88(2)R Ad 01/07/92--------- £ si 922@1=922 £ ic 173378/174300
27 Mar 1992 88(2)R Ad 13/03/92--------- £ si 20407@1=20407 £ ic 152971/173378
19 Mar 1992 287 Registered office changed on 19/03/92 from: chailey court 25/27,winchester road basingstoke hants. RG21 1UE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/92 from: chailey court 25/27,winchester road basingstoke hants. RG21 1UE
16 Feb 1992 363b Return made up to 01/02/92; full list of members
15 Feb 1992 MEM/ARTS Memorandum and Articles of Association