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ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

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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)
26 Feb 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 287 Registered office changed on 26/02/97 from: bank austria house 32-36 city road london EC1Y 2BD
19 Feb 1997 CERTNM Company name changed olb holdings (uk) PLC\certificate issued on 19/02/97
30 Oct 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 1996 MAR Re-registration of Memorandum and Articles
30 Oct 1996 BS Balance Sheet
30 Oct 1996 AUDR Auditor's report
30 Oct 1996 AUDS Auditor's statement
30 Oct 1996 43(3)e Declaration on reregistration from private to PLC
30 Oct 1996 43(3) Application for reregistration from private to PLC
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1996 AA Full group accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 22/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 1995 AA Full group accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned
14 Jun 1995 363s Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director resigned
05 Apr 1995 288 New director appointed
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
31 Oct 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
28 Oct 1994 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
03 Oct 1994 88(2)R Ad 06/12/91--------- £ si 54500000@1
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Request DocumentAd 06/12/91--------- £ si 54500000@1
03 Oct 1994 363a Return made up to 22/05/93; full list of members; amend
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Request DocumentReturn made up to 22/05/93; full list of members; amend