ING (LONDON) (NO.12) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ING (LONDON) (NO.12) LIMITED

Company number 03021535

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Oct 1995	287	Registered office changed on 27/10/95 from: 8 bishopsgate, london, EC2N 4AE	View PDF Registered office changed on 27/10/95 from: 8 bishopsgate, london, EC2N 4AE - link opens in a new window - 1 page (1 page)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 8 bishopsgate, london, EC2N 4BQ	View PDF Registered office changed on 21/07/95 from: 8 bishopsgate, london, EC2N 4BQ - link opens in a new window - 1 page (1 page)
28 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 140000002/280000002	View PDF Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 140000002/280000002 - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 2/140000002	View PDF Ad 31/03/95--------- £ si 140000000@1=140000000 £ ic 2/140000002 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	123	Nc inc already adjusted 05/03/95	View PDF Nc inc already adjusted 05/03/95 - link opens in a new window - 1 page (1 page)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1995	CERTNM	Company name changed barings bank LIMITED\certificate issued on 10/03/95	View PDF Company name changed barings bank LIMITED\certificate issued on 10/03/95 - link opens in a new window - 4 pages (4 pages)
10 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

Cookies on Companies House services

Filter by category