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ING LEASE HOLDINGS (UK) LIMITED

Company number 02453767

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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)
07 Feb 1990 224 Accounting reference date notified as 31/12
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 notified as 31/12
02 Feb 1990 88(2)R Ad 22/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
02 Feb 1990 123 Nc inc already adjusted 22/01/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 22/01/90
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1990 CERTNM Company name changed hexagon 108 LIMITED\certificate issued on 01/02/90
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 hexagon 108 LIMITED\certificate issued on 01/02/90
25 Jan 1990 287 Registered office changed on 25/01/90 from: guild house 36-38 fenchurch street london EC3M 3DQ
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 25/01/90 from: guild house 36-38 fenchurch street london EC3M 3DQ
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 NEWINC Incorporation