- Company Overview for ACL AUTOLEASE HOLDINGS LIMITED (03674114)
- Filing history for ACL AUTOLEASE HOLDINGS LIMITED (03674114)
- People for ACL AUTOLEASE HOLDINGS LIMITED (03674114)
- More for ACL AUTOLEASE HOLDINGS LIMITED (03674114)
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) |
---|---|---|---|
06 Feb 2001 | 288a | New secretary appointed | |
06 Feb 2001 | 288b | Secretary resigned | |
15 Jan 2001 | 288b | Director resigned | |
13 Dec 2000 | AUD | Auditor's resignation | |
27 Sep 2000 | 288b | Director resigned | |
27 Sep 2000 | 288b | Director resigned | |
27 Sep 2000 | 288b | Director resigned | |
27 Sep 2000 | 288b | Director resigned | |
18 Sep 2000 | 288a | New director appointed | |
18 Sep 2000 | 288a | New director appointed | |
18 Sep 2000 | 288b | Director resigned | |
18 Sep 2000 | 288a | New director appointed | |
18 Sep 2000 | 288a | New director appointed | |
15 Sep 2000 | RESOLUTIONS |
Resolutions
|
|
07 Sep 2000 | AUD | Auditor's resignation | |
16 Jun 2000 | 363s |
Return made up to 01/06/00; full list of members
|
|
18 May 2000 | AA | Full accounts made up to 31 December 1999 | |
18 May 2000 | 225 | Accounting reference date extended from 30/11/99 to 31/12/99 | |
28 Apr 2000 | CERTNM | Company name changed acl autolease LIMITED\certificate issued on 28/04/00 | |
27 Apr 2000 | 288c | Director's particulars changed | |
24 Mar 2000 | 288b | Director resigned | |
24 Mar 2000 | 288b | Director resigned | |
24 Mar 2000 | 288a | New director appointed | |
08 Feb 2000 | 363s |
Return made up to 25/11/99; full list of members
|
|
08 Feb 2000 | 288a | New secretary appointed |