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ING (LONDON) (NO.12) LIMITED

Company number 03021535

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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 Aug 1998 288c Director's particulars changed
12 Aug 1998 288b Director resigned
02 Jul 1998 288c Director's particulars changed
17 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/06/98
17 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/06/98
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Request DocumentResolutions
17 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/06/98
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Request DocumentResolutions
17 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
15 May 1998 288c Director's particulars changed
13 May 1998 288b Director resigned
03 Apr 1998 288c 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
11 Mar 1998 363a Return made up to 14/02/98; no change of members
11 Mar 1998 288c Director's particulars changed
11 Mar 1998 288c Director's particulars changed
11 Mar 1998 288b Director resigned
28 Jan 1998 288a New director appointed
06 Jan 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Jan 1998 288b 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
06 Jan 1998 288b Secretary resigned
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Request DocumentSecretary resigned
14 Nov 1997 288b Director resigned
07 Nov 1997 288b Director resigned
26 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 288b 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
15 Aug 1997 288b Director resigned
06 Jul 1997 288b Director resigned