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ACL AUTOLEASE HOLDINGS LIMITED

Company number 03674114

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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)
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
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 2000 AUD Auditor's resignation
16 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 363(287) ‐ Registered office changed on 08/02/00
08 Feb 2000 288a New secretary appointed