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LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED

Company number 04280597

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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)
22 Jan 2004 288a New director appointed
21 Jan 2004 288c Director's particulars changed
16 Jan 2004 288a New director appointed
11 Jan 2004 288a New director appointed
08 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
17 Dec 2003 288b Director resigned
14 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
10 Sep 2003 363a Return made up to 03/09/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 March 2003
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
04 Feb 2003 AUD Auditor's resignation
11 Sep 2002 363a Return made up to 03/09/02; full list of members
10 Sep 2002 395 Particulars of mortgage/charge
27 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002