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LLOYDS BANK MARITIME LEASING LIMITED

Company number 02521664

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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 Oct 1998 288b Director resigned
23 Jul 1998 363a Return made up to 11/07/98; full list of members
22 May 1998 288a New director appointed
12 May 1998 288b Director resigned
12 Oct 1997 288c Secretary's particulars changed
27 Jul 1997 363a Return made up to 11/07/97; full list of members
21 May 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288b Secretary resigned
19 Sep 1996 288 Director's particulars changed
01 Aug 1996 363a Return made up to 11/07/96; full list of members
19 Jun 1996 288 New secretary appointed
19 Jun 1996 288 Secretary resigned
11 Jun 1996 AA Full accounts made up to 31 December 1995
06 Oct 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 CERTNM Company name changed lloyds investment securities no. 2 LIMITED\certificate issued on 15/09/95
14 Sep 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1995 363x Return made up to 11/07/95; full list of members
26 Jun 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 288 Director's particulars changed
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's particulars changed
08 Jun 1995 288 Director's particulars changed
17 Jan 1995 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
11 Dec 1994 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
07 Dec 1994 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