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A & L CF DECEMBER (1) LIMITED

Company number 01091759

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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 Feb 1997	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Apr 1996	363s	Return made up to 16/03/96; full list of members	View PDF Return made up to 16/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	View PDF Accounts for a dormant company made up to 30 April 1995 - link opens in a new window - 1 page (1 page)
14 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 3 pages (3 pages)
22 Mar 1995	363s	Return made up to 16/03/95; no change of members	View PDF Return made up to 16/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
24 Jan 1995	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 67 pages (67 pages)
30 Mar 1994	363s	Return made up to 16/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/03/94; no change of members
08 Nov 1993	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1993
08 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
11 Jun 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
08 Apr 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Mar 1993	363b	Return made up to 16/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/03/93; full list of members
10 Feb 1993	CERTNM	Company name changed zlb tower LIMITED\certificate issued on 11/02/93	View PDF Company name changed zlb tower LIMITED\certificate issued on 11/02/93 - link opens in a new window - 2 pages (2 pages)
03 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Jan 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Jan 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
14 Jan 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1992
15 May 1992	CERTNM	Company name changed bishopscourt equipment finance l imited\certificate issued on 18/05/92	View PDF Company name changed bishopscourt equipment finance l imited\certificate issued on 18/05/92 - link opens in a new window - 2 pages (2 pages)
13 May 1992	287	Registered office changed on 13/05/92 from: 8 bishopgate london EC2N 4BQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/05/92 from: 8 bishopgate london EC2N 4BQ
13 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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