- Company Overview for ING LEASE (UK) TWELVE LIMITED (02587871)
- Filing history for ING LEASE (UK) TWELVE LIMITED (02587871)
- People for ING LEASE (UK) TWELVE LIMITED (02587871)
- More for ING LEASE (UK) TWELVE LIMITED (02587871)
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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16 Mar 1999 | 363s |
Return made up to 01/03/99; full list of members
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16 Mar 1999 | 288b | Director resigned | |
01 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Jun 1998 | RESOLUTIONS |
Resolutions
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05 Jun 1998 | 88(2)R | Ad 13/05/98--------- £ si 3150000@1=3150000 £ ic 8500000/11650000 | |
20 May 1998 | 288a | New director appointed | |
15 May 1998 | 288a | New director appointed | |
14 May 1998 | 288b | Director resigned | |
13 Mar 1998 | 363s | Return made up to 01/03/98; full list of members | |
12 Dec 1997 | 288c | Director's particulars changed | |
04 Dec 1997 | 288c | Director's particulars changed | |
04 Dec 1997 | 288c | Director's particulars changed | |
07 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
16 Sep 1997 | 288a |
New director appointed
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Request DocumentNew director appointed |
05 Sep 1997 | 288b | Director resigned | |
05 Sep 1997 | 288b | Director resigned | |
14 Mar 1997 | 363s | Return made up to 01/03/97; no change of members | |
10 Mar 1997 | 288a | New director appointed | |
27 Nov 1996 | AUD | Auditor's resignation | |
14 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
30 Jun 1996 | 287 | Registered office changed on 30/06/96 from: 99 gresham street london EC2P 2BR | |
21 Jun 1996 | 288 | New director appointed | |
09 May 1996 | 288 | Director resigned | |
22 Mar 1996 | 363s |
Return made up to 01/03/96; no change of members
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08 Mar 1996 | 288 | Director resigned |