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LEX VEHICLE LEASING (HOLDINGS) LIMITED

Company number 02953299

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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)
22 Dec 1998 288a New secretary appointed
20 Dec 1998 288b Director resigned
20 Dec 1998 288a New director appointed
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
29 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Director resigned
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
09 Sep 1998 395 Particulars of mortgage/charge
07 Aug 1998 363a Return made up to 27/07/98; full list of members
06 Aug 1998 88(2)R Ad 30/07/98--------- £ si 70000000@1=70000000 £ ic 13000002/83000002
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1998 123 £ nc 13000002/83000002 30/07/98
14 Jul 1998 288b Secretary resigned
14 Jul 1998 288a New secretary appointed
27 Mar 1998 AA Full group accounts made up to 31 December 1997
08 Aug 1997 363a Return made up to 27/07/97; full list of members
15 May 1997 288b Secretary resigned
09 May 1997 288a New secretary appointed
18 Apr 1997 AA Full accounts made up to 31 December 1996
01 Apr 1997 288a New director appointed