- Company Overview for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- Filing history for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- People for ING LEASE HOLDINGS (UK) LIMITED (02453767)
- More for ING LEASE HOLDINGS (UK) LIMITED (02453767)
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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07 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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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
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Request DocumentAd 22/01/90--------- £ si 1499998@1=1499998 £ ic 2/1500000 |
02 Feb 1990 | 123 |
Nc inc already adjusted 22/01/90
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Request DocumentNc inc already adjusted 22/01/90 |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1990 | RESOLUTIONS |
Resolutions
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31 Jan 1990 | CERTNM |
Company name changed hexagon 108 LIMITED\certificate issued on 01/02/90
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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
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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 |