LFB INDUSTRIES UK

Company number 00671868

Date	Type	Description	View / Download
07 Dec 1998	288b	Director resigned	(1 page)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
23 Jun 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
12 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
03 Oct 1996	288	Secretary resigned	(1 page)
03 Oct 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	123	Nc inc already adjusted 10/05/96	(1 page)
13 Jun 1996	363s	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1996	288	Director's particulars changed	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	Director resigned	(1 page)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Jan 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Jan 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
05 Jan 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
05 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jan 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
05 Jan 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Jan 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(7 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)