Kodak International Finance Limited

Company Name	Kodak International Finance Limited
Company Status	Active
Company Number	01710783
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)
Previous Name	Kodak Leasing (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Helen Veronica Griffiths
Nationality	British
Status	Current
Appointed	26 February 2010(26 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Mr William George Love
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	23 January 2014(30 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Finance/Treasurer
Country of Residence	United States
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Ms Evelina Latuta
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(33 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Manfred Hubert Stegmaier
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	20 September 2016(33 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Eamer Controller
Country of Residence	Germany
Correspondence Address	8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Mr Matthew Charles Ebersold
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 December 2019(36 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Treasurer, Certified Public Accountant
Country of Residence	United States
Correspondence Address	Building 8, Croxley Park Hatters Lane Watford WD18 8PX

Director Name	Geoffrey Ronald Ball
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 January 2000)
Role	Accountant
Correspondence Address	Glebe Farm Northcroft Weedon Aylesbury Buckinghamshire HP22 4NR

Director Name	Anthony John Waterlow
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 1997)
Role	Business Manager
Correspondence Address	111 Hempstead Road Watford Hertfordshire WD1 3HE

Secretary Name	Paul Richard Clough
Nationality	British
Status	Resigned
Appointed	20 July 1992(9 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rymill Close Bovingdon Hertfordshire HP3 0JA

Director Name	David Christopher Melvill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2001)
Role	Accountant
Correspondence Address	Arran 18 Bradgate Cuffley Hertfordshire EN6 4RL

Director Name	David Pollock
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Financial Manager
Correspondence Address	900 North Street White Plains Ny 10605 Usa Foreign

Director Name	Roger Babb
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2007)
Role	Treasury Manager
Correspondence Address	11 Woodland Avenue Boxmoor Hemel Hempstead Hertfordshire HP1 1RG

Director Name	Mr William George Love
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(15 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Ronald Geoffrey Thomas Sweetman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 High Beeches Gerrards Cross Buckinghamshire SL9 7HX

Director Name	Mrs Hilary Anne Robinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(18 years, 5 months after company formation)
Appointment Duration	12 years (resigned 02 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Derek Alan Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Grove End Paddock Wood Harpenden Hertfordshire AL5 1JU

Director Name	Mr Alan Frederick McDougall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(24 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 August 2011)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mr Colin Anthony Marchant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(24 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2014)
Role	Treasury
Country of Residence	United Kingdom
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Lyne Galatalo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2011(28 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2011)
Role	Financial Controller
Country of Residence	Switzerland
Correspondence Address	Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU

Director Name	Mrs Ruth Marion Hasson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2016)
Role	Vat Manager
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Contact

Website	kodak.co.uk

Location

Registered Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

28.1m at £1	Kodak LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,142,240
Cash	£79,481,967
Current Liabilities	£394,297,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

10 May 2012	Delivered on: 21 May 2012 Persons entitled: Eastman Kodak Company Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the receivable, being- all amounts and all monetary claims recoverable or receivable see image for full details. Outstanding

10 May 2012

Delivered on: 21 May 2012
Persons entitled: Eastman Kodak Company

Classification: A deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the receivable, being- all amounts and all monetary claims recoverable or receivable see image for full details.
Outstanding

Filing History

9 November 2023	Memorandum and Articles of Association (23 pages)
9 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 November 2023	Memorandum and Articles of Association (23 pages)
1 November 2023	Registration of charge 017107830002, created on 31 October 2023 (48 pages)
23 October 2023	Notification of Kodak Limited as a person with significant control on 10 October 2023 (2 pages)
23 October 2023	Withdrawal of a person with significant control statement on 23 October 2023 (2 pages)
30 August 2023	Full accounts made up to 31 December 2022 (26 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (26 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (25 pages)
21 October 2020	Full accounts made up to 31 December 2019 (25 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 February 2020	Director's details changed for Mr Matthew Charles Embersold on 20 February 2020 (2 pages)
18 February 2020	Termination of appointment of William George Love as a director on 9 December 2019 (1 page)
14 February 2020	Appointment of Mr Matthew Charles Embersold as a director on 9 December 2019 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (24 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (22 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
22 June 2017	Full accounts made up to 31 December 2016 (20 pages)
3 February 2017	Secretary's details changed for Helen Veronica Isaacs on 3 January 2017 (2 pages)
3 February 2017	Secretary's details changed for Helen Veronica Isaacs on 3 January 2017 (2 pages)
28 October 2016	Appointment of Manfred Hubert Stegmaier as a director on 20 September 2016 (2 pages)
28 October 2016	Appointment of Manfred Hubert Stegmaier as a director on 20 September 2016 (2 pages)
1 October 2016	Termination of appointment of Lyne Galatalo as a director on 31 August 2016 (1 page)
1 October 2016	Termination of appointment of Lyne Galatalo as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Ruth Marion Hasson as a director on 26 July 2016 (1 page)
31 August 2016	Termination of appointment of Ruth Marion Hasson as a director on 26 July 2016 (1 page)
31 August 2016	Appointment of Evelina Latuta as a director on 26 July 2016 (2 pages)
31 August 2016	Appointment of Evelina Latuta as a director on 26 July 2016 (2 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 28,061,408 (4 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 28,061,408 (4 pages)
13 April 2015	Full accounts made up to 31 December 2014 (18 pages)
13 April 2015	Full accounts made up to 31 December 2014 (18 pages)
23 July 2014	Director's details changed for Lyne Galatalo on 8 April 2014 (2 pages)
23 July 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
23 July 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
23 July 2014	Secretary's details changed for Helen Veronica Isaacs on 8 April 2014 (1 page)
23 July 2014	Director's details changed for Mrs Ruth Marion Hasson on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Lyne Galatalo on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Mrs Ruth Marion Hasson on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Mr William George Love on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Mr William George Love on 8 April 2014 (2 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 28,061,408 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 28,061,408 (4 pages)
23 July 2014	Director's details changed for Lyne Galatalo on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Mr William George Love on 8 April 2014 (2 pages)
23 July 2014	Director's details changed for Mrs Ruth Marion Hasson on 8 April 2014 (2 pages)
16 April 2014	Full accounts made up to 31 December 2013 (18 pages)
16 April 2014	Full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages)
10 April 2014	Registered office address changed from Hemelone, Boundary Way Hemel Hempstead Herts HP2 7YU on 10 April 2014 (2 pages)
20 March 2014	Termination of appointment of Colin Marchant as a director (1 page)
20 March 2014	Termination of appointment of Colin Marchant as a director (1 page)
10 February 2014	Appointment of Mrs Ruth Marion Hasson as a director (2 pages)
10 February 2014	Appointment of Mrs Ruth Marion Hasson as a director (2 pages)
10 February 2014	Appointment of Lyne Galatalo as a director (2 pages)
10 February 2014	Appointment of William George Love as a director (2 pages)
10 February 2014	Appointment of Lyne Galatalo as a director (2 pages)
10 February 2014	Appointment of William George Love as a director (2 pages)
9 September 2013	Termination of appointment of Hilary Robinson as a director (1 page)
9 September 2013	Termination of appointment of Hilary Robinson as a director (1 page)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
2 May 2013	Full accounts made up to 31 December 2012 (18 pages)
2 May 2013	Full accounts made up to 31 December 2012 (18 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 December 2011	Termination of appointment of William Love as a director (1 page)
28 December 2011	Termination of appointment of William Love as a director (1 page)
20 December 2011	Termination of appointment of Lyne Galatalo as a director (1 page)
20 December 2011	Termination of appointment of Lyne Galatalo as a director (1 page)
3 November 2011	Memorandum and Articles of Association (23 pages)
3 November 2011	Memorandum and Articles of Association (23 pages)
2 November 2011	Statement of company's objects (2 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2011	Statement of company's objects (2 pages)
31 August 2011	Termination of appointment of Alan Mcdougall as a director (2 pages)
31 August 2011	Termination of appointment of Alan Mcdougall as a director (2 pages)
24 August 2011	Appointment of Lyne Galatalo as a director (3 pages)
24 August 2011	Appointment of Lyne Galatalo as a director (3 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2010	Director's details changed for William George Love on 20 July 2010 (2 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for William George Love on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Colin Anthony Marchant on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Colin Anthony Marchant on 20 July 2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
8 March 2010	Termination of appointment of Paul Clough as a secretary (1 page)
8 March 2010	Termination of appointment of Paul Clough as a secretary (1 page)
8 March 2010	Appointment of Helen Veronica Isaacs as a secretary (2 pages)
8 March 2010	Appointment of Helen Veronica Isaacs as a secretary (2 pages)
24 February 2010	Director's details changed for William George Love on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Colin Anthony Marchant on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Colin Anthony Marchant on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Alan Frederick Mcdougall on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Hilary Anne Robinson on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Alan Frederick Mcdougall on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for William George Love on 27 November 2009 (2 pages)
24 February 2010	Director's details changed for Hilary Anne Robinson on 27 November 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
2 October 2009	Full accounts made up to 31 December 2008 (16 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
26 July 2007	Return made up to 20/07/07; full list of members (2 pages)
26 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
28 September 2006	Full accounts made up to 31 December 2005 (13 pages)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
23 August 2005	Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, hertfordshire, HP1 1JU (1 page)
23 August 2005	Registered office changed on 23/08/05 from: kodak house, station road, hemel hempstead, hertfordshire, HP1 1JU (1 page)
26 July 2005	Return made up to 20/07/05; full list of members (3 pages)
26 July 2005	Return made up to 20/07/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
3 May 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2004	Return made up to 20/07/04; full list of members (3 pages)
27 July 2004	Return made up to 20/07/04; full list of members (3 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 July 2003	Return made up to 20/07/03; full list of members (8 pages)
24 July 2003	Return made up to 20/07/03; full list of members (8 pages)
13 July 2003	Full accounts made up to 31 December 2002 (14 pages)
13 July 2003	Full accounts made up to 31 December 2002 (14 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
2 October 2002	Full accounts made up to 31 December 2001 (11 pages)
23 July 2002	Return made up to 20/07/02; full list of members (8 pages)
23 July 2002	Return made up to 20/07/02; full list of members (8 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
6 August 2001	Return made up to 20/07/01; full list of members (7 pages)
6 August 2001	Return made up to 20/07/01; full list of members (7 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 July 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (7 pages)
26 July 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 26/07/00 (7 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Ad 03/12/98--------- Â£ si 18061408@1 (2 pages)
16 December 1999	Nc inc already adjusted 03/12/98 (1 page)
16 December 1999	Nc inc already adjusted 03/12/98 (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Ad 03/12/98--------- £ si 18061408@1 (2 pages)
2 December 1999	Return made up to 20/07/99; full list of members; amend (7 pages)
2 December 1999	Return made up to 20/07/99; full list of members; amend (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Return made up to 20/07/99; no change of members (4 pages)
30 July 1999	Return made up to 20/07/99; no change of members (4 pages)
15 December 1998	Ad 03/12/98--------- £ si 18061408@1=18061408 £ ic 10000000/28061408 (2 pages)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 December 1998	£ nc 10000000/28061408 03/12/98 (1 page)
15 December 1998	Â£ nc 10000000/28061408 03/12/98 (1 page)
15 December 1998	Ad 03/12/98--------- Â£ si 18061408@1=18061408 Â£ ic 10000000/28061408 (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997	Return made up to 20/07/97; full list of members (6 pages)
27 July 1997	Return made up to 20/07/97; full list of members (6 pages)
26 June 1997	Company name changed kodak leasing (uk) LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed kodak leasing (uk) LIMITED\certificate issued on 27/06/97 (2 pages)
9 June 1997	£ nc 100/10000000 29/05/97 (1 page)
9 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1997	Ad 29/05/97--------- £ si 9999900@1=9999900 £ ic 100/10000000 (2 pages)
9 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1997	Ad 29/05/97--------- Â£ si 9999900@1=9999900 Â£ ic 100/10000000 (2 pages)
9 June 1997	Â£ nc 100/10000000 29/05/97 (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (5 pages)
31 July 1996	Full accounts made up to 31 December 1995 (5 pages)
29 July 1996	Return made up to 20/07/96; no change of members (4 pages)
29 July 1996	Return made up to 20/07/96; no change of members (4 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 July 1995	Return made up to 20/07/95; full list of members (6 pages)
20 July 1995	Return made up to 20/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 January 1990	Secretary resigned;new secretary appointed (2 pages)
22 January 1990	Secretary resigned;new secretary appointed (2 pages)
30 March 1983	Certificate of incorporation (1 page)
30 March 1983	Certificate of incorporation (1 page)