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LOMBARD FINANCE LIMITED

Company number 01566175

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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)
01 May 1997 AA Full accounts made up to 30 June 1996
07 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
22 Dec 1996 363a Return made up to 30/11/96; full list of members
03 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
04 Jul 1996 288 Director resigned
24 Jun 1996 AUD Auditor's resignation
24 Apr 1996 AA Full accounts made up to 30 June 1995
28 Feb 1996 288 Director's particulars changed
13 Dec 1995 363x Return made up to 30/11/95; full list of members
12 Sep 1995 288 Director's particulars changed
18 Aug 1995 288 Director's particulars changed
10 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Full accounts made up to 30 June 1994
19 Dec 1994 363x Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
10 Mar 1994 AA Full accounts made up to 30 June 1993
21 Dec 1993 363x Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions