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LLOYDS BANK MARITIME LEASING LIMITED

Company number 02521664

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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)
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1994 288 Director's particulars changed
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18 Jul 1994 363x Return made up to 12/07/94; full list of members
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07 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1993 88(2)R Ad 25/11/93--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 25/11/93--------- £ si 9998@1=9998 £ ic 2/10000
13 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1993 123 £ nc 100/10000 25/11/93
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Request Document£ nc 100/10000 25/11/93
12 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 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
09 Dec 1993 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
09 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 CERTNM Company name changed lloyds leasing nominees no.4 Lim ited\certificate issued on 07/12/93
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Request DocumentCompany name changed lloyds leasing nominees no.4 Lim ited\certificate issued on 07/12/93
19 Jul 1993 363x Return made up to 12/07/93; 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 12/07/93; full list of members