LI & FUNG (PORTUGAL) LIMITED

Company number 01519035

Date	Type	Description	View / Download
15 Jun 1999	353	Location of register of members	(1 page)
15 Jun 1999	288c	Director's particulars changed	(1 page)
12 Feb 1999	288c	Director's particulars changed	(1 page)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
01 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
09 Jun 1998	363a	Return made up to 15/05/98; full list of members	(7 pages)
09 Jun 1998	288c	Director's particulars changed	(1 page)
25 Jan 1998	AA	Full accounts made up to 31 December 1995	(8 pages)
24 Dec 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
24 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288b	Director resigned	(1 page)
30 Jun 1997	288c	Director's particulars changed	(1 page)
28 May 1997	363a	Return made up to 15/05/97; no change of members	(5 pages)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
20 Aug 1996	363x	Return made up to 08/06/96; full list of members	(6 pages)
20 Aug 1996	363(353)	Location of register of members address changed 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
25 Apr 1996	CERTNM	Company name changed dodwell overseas LIMITED\certificate issued on 26/04/96	(2 pages)
24 Nov 1995	288	New secretary appointed	(4 pages)
19 Oct 1995	287	Registered office changed on 19/10/95 from: st james house 23 king street london SW1Y 6QY	(1 page)
19 Oct 1995	288	New director appointed	(4 pages)
19 Oct 1995	288	New director appointed	(4 pages)
09 Aug 1995	288	Director resigned	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next