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ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Company number 02486611

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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)
27 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
27 Apr 1992 363x Return made up to 29/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/92; full list of members
07 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1991 363x Return made up to 29/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/91; full list of members
13 Feb 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/01/91 from: 35 basinghall street london EC2V 5DB
23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 CERTNM Company name changed\certificate issued on 08/01/91
08 Jan 1991 CERTNM Company name changed trushelfco (no. 1618) LIMITED\certificate issued on 09/01/91
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 trushelfco (no. 1618) LIMITED\certificate issued on 09/01/91
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 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
08 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1990 NEWINC Incorporation