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LI & FUNG (EUROPE) HOLDING LIMITED

Company number 00332437

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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)
06 Aug 1991 363x Return made up to 26/07/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/91; full list of members
10 Jun 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Apr 1991 MEM/ARTS Memorandum and Articles of Association
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
19 Jul 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 Director resigned
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08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
17 Jan 1989 287 Registered office changed on 17/01/89 from: 40, st mary axe, london, EC3A 8EX
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Request DocumentRegistered office changed on 17/01/89 from: 40, st mary axe, london, EC3A 8EX
29 Jun 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Sep 1987 363 Return made up to 19/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987