HALIFAX VEHICLE LEASING (1998) LIMITED

Company number 03593505

Date	Type	Description	View / Download
11 Jul 2000	363a	Return made up to 07/07/00; full list of members	(7 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
16 Jun 2000	288b	Director resigned	(1 page)
30 Dec 1999	CERTNM	Company name changed lex vehicle leasing (1998) limit ed\certificate issued on 04/01/00	(3 pages)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/99	(1 page)
12 Nov 1999	225	Accounting reference date shortened from 07/01/00 to 31/12/99	(1 page)
08 Nov 1999	AA	Full accounts made up to 7 January 1999	(12 pages)
28 Jul 1999	363a	Return made up to 07/07/99; full list of members	(7 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: lex house 17 connaught place london W2 2EL	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
10 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/12/99 to 07/01/99	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)

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