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LEX AUTOLEASE CARSELECT LIMITED

Company number 02849105

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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)
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
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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