- Company Overview for ACL AUTOLEASE LIMITED (02426089)
- Filing history for ACL AUTOLEASE LIMITED (02426089)
- People for ACL AUTOLEASE LIMITED (02426089)
- More for ACL AUTOLEASE LIMITED (02426089)
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 May 1997 | 363s | Return made up to 30/04/97; full list of members | |
19 May 1997 | AA | Full accounts made up to 31 December 1996 | |
14 Jul 1996 | AUD | Auditor's resignation | |
29 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
29 Apr 1996 | 363s | Return made up to 30/04/96; no change of members | |
27 Sep 1995 | 288 | Director resigned | |
27 Sep 1995 | 288 | New director appointed | |
03 Jul 1995 | AA | Full accounts made up to 28 December 1994 | |
05 May 1995 | 363s | Return made up to 30/04/95; no change of members | |
21 Nov 1994 | 225(1) |
Accounting reference date shortened from 29/06 to 28/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 29/06 to 28/12 |
04 Nov 1994 | 363s |
Return made up to 04/11/94; full list of members
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|
Request DocumentReturn made up to 04/11/94; full list of members |
13 Sep 1994 | CERTNM |
Company name changed securitisation holdings LIMITED\certificate issued on 14/09/94
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|
Request DocumentCompany name changed securitisation holdings LIMITED\certificate issued on 14/09/94 |
07 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1994 | 287 |
Registered office changed on 22/07/94 from: 78 cannon street london EC4P 5LN
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Request DocumentRegistered office changed on 22/07/94 from: 78 cannon street london EC4P 5LN |
12 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1993 | AA |
Full group accounts made up to 29 June 1993
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Request DocumentFull group accounts made up to 29 June 1993 |
15 Nov 1993 | 363x |
Return made up to 04/11/93; full list of members
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Request DocumentReturn made up to 04/11/93; full list of members |
06 Jan 1993 | 363x |
Return made up to 04/11/92; full list of members
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Request DocumentReturn made up to 04/11/92; full list of members |
31 Oct 1992 | AA |
Full group accounts made up to 29 June 1992
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Request DocumentFull group accounts made up to 29 June 1992 |
07 Sep 1992 | 287 |
Registered office changed on 07/09/92 from: 1 aldermanbury square london EC2V 7SB
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Request DocumentRegistered office changed on 07/09/92 from: 1 aldermanbury square london EC2V 7SB |
29 May 1992 | 225(1) |
Accounting reference date shortened from 27/09 to 29/06
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|
Request DocumentAccounting reference date shortened from 27/09 to 29/06 |