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LLOYDS PORTFOLIO LEASING LIMITED

Company number 02366518

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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)
17 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Apr 1989 288 New director appointed
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25 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1989 287 Registered office changed on 25/04/89 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 25/04/89 from: 110 whitchurch road, cardiff, CF4 3LY
30 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation