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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)
19 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Feb 1991 AA Full accounts made up to 30 September 1990
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21 Dec 1990 288 Director resigned
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21 Dec 1990 288 New director appointed
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11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1990 88(2)R Ad 23/08/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 23/08/90--------- £ si 99998@1=99998 £ ic 2/100000
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1990 288 New director appointed
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30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 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 DocumentNew director appointed
30 Aug 1990 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 DocumentNew director appointed
30 Aug 1990 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 DocumentNew director appointed
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 CERTNM Company name changed lloyds leasing nominees no.3 Lim ited\certificate issued on 10/08/90
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Request DocumentCompany name changed lloyds leasing nominees no.3 Lim ited\certificate issued on 10/08/90
09 Aug 1990 123 Nc inc already adjusted 30/07/90
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Request DocumentNc inc already adjusted 30/07/90
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Apr 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
10 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
19 May 1989 CERTNM Company name changed silver star LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed silver star LIMITED\certificate issued on 22/05/89
18 May 1989 288 New director appointed
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Request DocumentNew director appointed