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LEGG MASON INVESTMENTS FUNDING LIMITED

Company number 01439307

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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)
21 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1994 288 Director resigned
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01 Feb 1994 288 New director appointed
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22 Sep 1993 363x Return made up to 17/09/93; full list of members
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16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 88(2)R Ad 04/05/93--------- £ si 7999998@1=7999998 £ ic 2/8000000
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Request DocumentAd 04/05/93--------- £ si 7999998@1=7999998 £ ic 2/8000000
08 Jun 1993 123 Nc inc already adjusted 04/05/93
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Request DocumentNc inc already adjusted 04/05/93
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1993 CERTNM Company name changed lit investments LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed lit investments LIMITED\certificate issued on 08/01/93
01 Oct 1992 363x Return made up to 17/09/92; full list of members
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Request DocumentReturn made up to 17/09/92; full list of members
10 Jul 1992 AA Full accounts made up to 31 December 1991
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12 Feb 1992 AA Accounts made up to 31 December 1990
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05 Dec 1991 363x Return made up to 14/11/91; full list of members
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1991 AA Full accounts made up to 31 December 1989
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07 Mar 1991 363 Return made up to 14/11/90; full list of members
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26 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
07 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed