- Company Overview for LEX AUTOLEASE CARSELECT LIMITED (02849105)
- Filing history for LEX AUTOLEASE CARSELECT LIMITED (02849105)
- People for LEX AUTOLEASE CARSELECT LIMITED (02849105)
- More for LEX AUTOLEASE CARSELECT LIMITED (02849105)
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) |
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11 Feb 1997 | AA | Full accounts made up to 23 August 1996 | |
17 Dec 1996 | AUD | Auditor's resignation | |
09 Sep 1996 | AA | Full accounts made up to 23 February 1996 | |
23 Jun 1996 | 225 | Accounting reference date shortened from 23/02/97 to 23/08/96 | |
16 Jun 1996 | 363s | Return made up to 06/06/96; no change of members | |
01 Sep 1995 | 288 | Director resigned | |
01 Sep 1995 | 288 | New director appointed | |
21 Aug 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jul 1995 | AA | Full accounts made up to 23 February 1995 | |
28 Jun 1995 | 363s | Return made up to 06/06/95; no change of members | |
17 Feb 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Sep 1994 | 363s |
Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members |
14 Jan 1994 | RESOLUTIONS |
Resolutions
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07 Jan 1994 | 224 |
Accounting reference date notified as 23/02
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Request DocumentAccounting reference date notified as 23/02 |
22 Nov 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1993 | 88(2) |
Ad 26/10/93--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 26/10/93--------- £ si 98@1=98 £ ic 2/100 |
28 Oct 1993 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
22 Oct 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
22 Oct 1993 | 287 |
Registered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 22/10/93 from: 35 basinghall st london EC2V 5DB |
28 Sep 1993 | CERTNM | Company name changed trushelfco (no. 1924) LIMITED\certificate issued on 28/09/93 | |
31 Aug 1993 | NEWINC | Incorporation |