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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)
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
  • ELRES ‐ Elective resolution
12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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