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KREDIETLEASE (UK) LIMITED

Company number 02454168

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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)
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Feb 1994 363s Return made up to 20/12/93; no change of members
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Request DocumentReturn made up to 20/12/93; no change of members
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1993 288 New director appointed
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26 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 363b Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
25 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 May 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
30 Apr 1991 287 Registered office changed on 30/04/91 from: city tower level 7 40 basinghall street london EC2V 5DE
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Request DocumentRegistered office changed on 30/04/91 from: city tower level 7 40 basinghall street london EC2V 5DE
23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 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
23 Apr 1991 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
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1990 88(2)R Ad 09/05/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
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Request DocumentAd 09/05/90--------- £ si 1499998@1=1499998 £ ic 2/1500000
19 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1990 123 £ nc 1000/1500000 20/03/90
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Request Document£ nc 1000/1500000 20/03/90
25 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions