LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

Date	Type	Description	View / Download
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
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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288a	New director appointed	(3 pages)
13 Oct 1999	288a	New director appointed	(4 pages)
13 Oct 1999	287	Registered office changed on 13/10/99 from: 24-26 newport road cardiff CF2 1SR	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
25 Aug 1999	CERTNM	Company name changed cars trustee (uk) no. 3 LIMITED\certificate issued on 26/08/99	(2 pages)
21 Jun 1999	363s	Return made up to 06/06/99; no change of members	(6 pages)
07 Jun 1999	225	Accounting reference date extended from 27/11/99 to 31/12/99	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288a	New director appointed	(3 pages)
20 Jan 1999	AA	Full accounts made up to 27 November 1998	(8 pages)
19 Jan 1999	225	Accounting reference date shortened from 27/02/99 to 27/11/98	(1 page)
28 Aug 1998	AA	Full accounts made up to 27 February 1998	(8 pages)
10 Jul 1998	225	Accounting reference date shortened from 23/05/98 to 27/02/98	(1 page)
26 Jun 1998	363s	Return made up to 06/06/98; no change of members	(14 pages)
28 Nov 1997	AA	Full accounts made up to 27 May 1997	(8 pages)
27 Jul 1997	225	Accounting reference date shortened from 23/08/97 to 23/05/97	(1 page)
16 Jun 1997	363s	Return made up to 06/06/97; full list of members	(13 pages)
09 Jun 1997	288b	Director resigned	(1 page)
09 Jun 1997	288a	New secretary appointed	(8 pages)