LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

Date	Type	Description	View / Download
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Jun 2002	363a	Return made up to 06/06/02; full list of members	(6 pages)
16 Jan 2002	288c	Director's particulars changed	(2 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
13 Jun 2001	363a	Return made up to 06/06/01; full list of members	(6 pages)
13 Jun 2001	353	Location of register of members	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: 71 lombard street london EC3P 3BS	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: burgess house 1270 coventry road yardley birmingham west midlands B25 8BQ	(1 page)
22 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	CERTNM	Company name changed nimbus corp (uk) LIMITED\certificate issued on 25/01/01	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
13 Dec 2000	AUD	Auditor's resignation	(2 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
18 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	AUD	Auditor's resignation	(2 pages)
08 Jun 2000	363s	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Feb 2000	288b	Director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
01 Feb 2000	288b	Director resigned	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document