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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)
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 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
15 May 1991 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
23 Apr 1991 CERTNM Company name changed hexagon 131 LIMITED\certificate issued on 24/04/91
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Request DocumentCompany name changed hexagon 131 LIMITED\certificate issued on 24/04/91
23 Apr 1991 287 Registered office changed on 23/04/91 from: suite 3.5,city gate hse 39-45 finsbury square london EC2A 1UU
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Request DocumentRegistered office changed on 23/04/91 from: suite 3.5,city gate hse 39-45 finsbury square london EC2A 1UU
23 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1991 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
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation