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LEX AUTOLEASE (CH) LIMITED

Company number 02528691

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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)
14 Apr 2000 288b Director resigned
06 Apr 2000 288c Director's particulars changed
17 Sep 1999 363a Return made up to 13/09/99; full list of members
19 Aug 1999 AUD Auditor's resignation
08 Aug 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Oct 1998 288b Director resigned
17 Sep 1998 363a Return made up to 13/09/98; no change of members
30 Mar 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 288b Director resigned
01 Feb 1998 288c Director's particulars changed
18 Sep 1997 363a Return made up to 13/09/97; no change of members
20 Aug 1997 CERTNM Company name changed kelda contract hire LIMITED\certificate issued on 11/08/97
26 Mar 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 288b Secretary resigned
19 Nov 1996 288a New secretary appointed
04 Oct 1996 363s Return made up to 13/09/96; full list of members
11 Sep 1996 AUD Auditor's resignation
08 Sep 1996 288 New director appointed
03 Sep 1996 288 New director appointed
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed