- 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) |
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24 Mar 1992 | AA |
Full group accounts made up to 27 September 1991
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Request DocumentFull group accounts made up to 27 September 1991 |
13 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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12 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Nov 1991 | 363x |
Return made up to 04/11/91; full list of members
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Request DocumentReturn made up to 04/11/91; full list of members |
23 Oct 1991 | 287 |
Registered office changed on 23/10/91 from: refuge house 66 gresham street london EC2V 7HX
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Request DocumentRegistered office changed on 23/10/91 from: refuge house 66 gresham street london EC2V 7HX |
11 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Sep 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
27 Sep 1991 | AA |
Full group accounts made up to 27 September 1990
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|
Request DocumentFull group accounts made up to 27 September 1990 |
24 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1991 | 287 |
Registered office changed on 11/02/91 from: c/o eagle star trust company LTD 61 st mary axe london EC3A 8BY
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Request DocumentRegistered office changed on 11/02/91 from: c/o eagle star trust company LTD 61 st mary axe london EC3A 8BY |
22 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 27/09
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Request DocumentAccounting reference date shortened from 31/03 to 27/09 |
29 Jun 1990 | 287 |
Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN
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Request DocumentRegistered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN |
19 Jun 1990 | 88(2)R |
Ad 23/01/90--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 23/01/90--------- £ si 8@1=8 £ ic 2/10 |
19 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Feb 1990 | 287 |
Registered office changed on 09/02/90 from: 35, basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 09/02/90 from: 35, basinghall street london EC2V 5DB |
09 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Feb 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | CERTNM |
Company name changed trushelfco (no. 1545) LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed trushelfco (no. 1545) LIMITED\certificate issued on 29/01/90 |
25 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |