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ING LEASE (UK) TWELVE LIMITED

Company number 02587871

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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)
16 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 288b Director resigned
01 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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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
  • 363(288) ‐ Director's particulars changed
08 Mar 1996 288 Director resigned