Advanced company searchLink opens in new window

AUTOLEASE DIRECT LIMITED

Company number 03548483

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2000 AUD Auditor's resignation
22 Jun 2000 288b Director resigned
15 May 2000 AA Full accounts made up to 31 December 1999
15 May 2000 363s Return made up to 17/04/00; full list of members
15 May 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
15 May 2000 363(287) Registered office changed on 15/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/00
04 Apr 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/11/99
15 Oct 1999 AA Full accounts made up to 31 December 1998
18 May 1999 363s Return made up to 17/04/99; full list of members
06 May 1999 CERTNM Company name changed glidearch LIMITED\certificate issued on 07/05/99
04 Dec 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288b Director resigned