LEASE PRODUCTS LIMITED

Company number 02927553

Date	Type	Description	View / Download
06 Apr 1998	288a	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 Document
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Sep 1997	CERTNM	Company name changed commercial vehicle management li mited\certificate issued on 26/09/97	(2 pages)
06 Jun 1997	363s	Return made up to 10/05/97; no change of members	(4 pages)
26 Mar 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Jun 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
28 Mar 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
02 Feb 1996	88(2)R	Ad 13/12/95--------- £ si 1399999@1=1399999 £ ic 1/1400000	(2 pages)
02 Feb 1996	123	Nc inc already adjusted 17/08/95	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
26 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1995	363s	Return made up to 10/05/95; full list of members 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 Document
09 Jun 1995	288	Director resigned 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
19 May 1995	288	Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
18 Oct 1994	288	New secretary 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 Document
17 Oct 1994	288	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 Document
21 Sep 1994	224	Accounting reference date notified as 31/12 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
19 Sep 1994	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 Document
19 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned 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
12 Sep 1994	288	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 Document
14 Jul 1994	CERTNM	Company name changed oval (931) LIMITED\certificate issued on 15/07/94 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
14 Jul 1994	CERTNM	Company name changed\certificate issued on 14/07/94	(2 pages)