- Company Overview for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)
- Filing history for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)
- People for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)
- Insolvency for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)
- More for ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC (02504239)
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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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
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|
Request DocumentResolutions |
30 Oct 1996 | RESOLUTIONS |
Resolutions
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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
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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
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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 |