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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)
22 Dec 1995 288 New director appointed
30 Nov 1995 CERTNM Company name changed internationale nederlanden farm finance LIMITED\certificate issued on 01/12/95
02 Oct 1995 288 Director's particulars changed
21 Sep 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 288 Director's particulars changed
26 May 1995 288 Director resigned
28 Feb 1995 363s Return made up to 01/03/95; full list of members
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14 Feb 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
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01 Jul 1994 288 Director resigned
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30 Jun 1994 CERTNM Company name changed nmb farm finance LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed nmb farm finance LIMITED\certificate issued on 01/07/94
13 Mar 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/94; no change of members
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1994 88(2)R Ad 16/12/93--------- £ si 4000000@1=4000000 £ ic 4500000/8500000
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Request DocumentAd 16/12/93--------- £ si 4000000@1=4000000 £ ic 4500000/8500000
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1994 123 £ nc 4500000/25000000 16/12/93
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15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jun 1993 288 New director appointed
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29 Mar 1993 363b Return made up to 01/03/93; no change of members
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24 Jan 1993 288 New director appointed
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 88(2)R Ad 13/07/92--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
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Request DocumentAd 13/07/92--------- £ si 2500000@1=2500000 £ ic 2000000/4500000
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions