ING LEASE (UK) TWELVE LIMITED

Company number 02587871

Date	Type	Description	View / Download
24 Nov 2009	SH19	Statement of capital on 24 November 2009 GBP 1	(4 pages)
24 Nov 2009	CAP-SS	Solvency statement dated 12/11/09	(1 page)
24 Nov 2009	SH20	Statement by directors	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/11/1995	(1 page)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 Mar 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	363s	Return made up to 01/03/06; full list of members	(7 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
19 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
22 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288a	New director appointed	(3 pages)
26 Jul 2005	353	Location of register of members	(1 page)
19 Jul 2005	287	Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
30 Mar 2005	363s	Return made up to 01/03/05; full list of members	(7 pages)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed;new director appointed	(4 pages)