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ANDEAN LFMA INVESTMENT LIMITED

Company number 00111449

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2001 363a Return made up to 08/11/01; full list of members
26 Nov 2001 288b Secretary resigned
24 Oct 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 288a New secretary appointed
24 Nov 2000 363s Return made up to 08/11/00; full list of members
12 Sep 2000 288b Director resigned
14 Jul 2000 AA Full accounts made up to 31 December 1999
22 Nov 1999 287 Registered office changed on 22/11/99 from: park house 16 finsbury circus london EC2M 7JJ
16 Nov 1999 363a Return made up to 08/11/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
23 Nov 1998 363a Return made up to 08/11/98; full list of members
01 Sep 1998 AA Full accounts made up to 31 December 1997
21 Aug 1998 288a New secretary appointed
28 Jul 1998 288b Secretary resigned
28 Jul 1998 AUD Auditor's resignation
09 Jul 1998 288b Director resigned
10 Dec 1997 363a Return made up to 08/11/97; full list of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
25 Nov 1996 363a Return made up to 08/11/96; full list of members
09 Oct 1996 AA Full accounts made up to 31 December 1995