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ALLIANCE & LEICESTER FINANCING PLC

Company number 02277286

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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)
12 May 1996 288 New director appointed
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
14 Feb 1996 363a Return made up to 31/01/96; full list of members
28 Jan 1996 288 Director's particulars changed
24 Oct 1995 288 New director appointed
27 Jul 1995 287 Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH
11 May 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
04 Feb 1995 363x Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
13 Jul 1994 288 Secretary resigned;new secretary appointed
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17 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Feb 1994 363x Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
21 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1993 288 New secretary appointed
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10 May 1993 AA Full accounts made up to 31 December 1992
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09 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
17 Aug 1992 353 Location of register of members
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Request DocumentLocation of register of members
17 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jun 1992 353 Location of register of members
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25 Apr 1992 AA Full accounts made up to 31 December 1991
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07 Feb 1992 363b Return made up to 31/01/92; change of members
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Request DocumentReturn made up to 31/01/92; change of members
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1991 288 Director resigned
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Request DocumentDirector resigned