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LLOYDS BANK EQUIPMENT LEASING (NO. 5) LIMITED

Company number 04440335

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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 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS	View PDF Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS - link opens in a new window - 1 page (1 page)
04 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	View PDF Accounting reference date shortened from 31/05/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
03 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
19 Jun 2002	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
19 Jun 2002	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
19 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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