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ACL AUTOLEASE LIMITED

Company number 02426089

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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 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
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 04/11/94; full list of members
13 Sep 1994 CERTNM Company name changed securitisation holdings LIMITED\certificate issued on 14/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed securitisation holdings LIMITED\certificate issued on 14/09/94
07 Sep 1994 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
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
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 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
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
12 Jul 1994 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
29 Jun 1994 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
15 Nov 1993 AA Full group accounts made up to 29 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 04/11/93; full list of members
06 Jan 1993 363x Return made up to 04/11/92; 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 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
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 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
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 27/09 to 29/06