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ING LEASE (UK) SIX LIMITED

Company number 02607350

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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)
03 Feb 1999 AA Full accounts made up to 30 June 1998
08 Jun 1998 288a New director appointed
11 Mar 1998 363s Return made up to 04/03/98; full list of members
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
02 Jan 1998 AA Full accounts made up to 30 June 1997
12 Dec 1997 288c Director's particulars changed
12 Mar 1997 363s Return made up to 04/03/97; no change of members
12 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jan 1997 AA Full accounts made up to 30 June 1996
28 Nov 1996 AUD Auditor's resignation
19 Jun 1996 287 Registered office changed on 19/06/96 from: 99 gresham street london EC2P 2BR
03 Apr 1996 363s Return made up to 19/03/96; no change of members
03 Jan 1996 AA Full accounts made up to 30 June 1995
04 Dec 1995 MA Memorandum and Articles of Association
04 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1995 CERTNM Company name changed internationale nederlanden lease (uk) six LIMITED\certificate issued on 01/12/95
31 Mar 1995 363s Return made up to 05/04/95; full list of members
09 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
22 Apr 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
14 Mar 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
15 Apr 1993 363s Return made up to 05/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/93; no change of members
04 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
01 Oct 1992 MA Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Sep 1992 CERTNM Company name changed nmb lease (U.K.) six LIMITED\certificate issued on 09/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nmb lease (U.K.) six LIMITED\certificate issued on 09/09/92