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LLOYDS BANK MARITIME LEASING (NO. 3) LIMITED

Company number 04053420

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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)
19 Sep 2001 288c Director's particulars changed
04 Sep 2001 363a Return made up to 16/08/01; full list of members
03 Jul 2001 288c Director's particulars changed
29 Mar 2001 288a New director appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 288c Director's particulars changed
22 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 288b Director resigned
15 Mar 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
12 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New director appointed
22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2000 NEWINC Incorporation