Companies House does not verify the accuracy of the information filed

LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Feb 1992	288	Director's particulars 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 DocumentDirector's particulars changed
17 Jan 1992	288	Director's particulars 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 DocumentDirector's particulars changed
01 Nov 1991	AA	Interim accounts made up to 30 June 1991	View PDF Interim accounts made up to 30 June 1991 - link opens in a new window - 28 pages (28 pages)
18 Sep 1991	288	Director's particulars 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 DocumentDirector's particulars changed
18 Sep 1991	288	Director's particulars 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 DocumentDirector's particulars changed
14 Jun 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 12 pages (12 pages)
14 Jun 1991	363b	Return made up to 15/05/91; bulk list available separately 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 15/05/91; bulk list available separately
10 Jun 1991	AA	Accounts made up to 30 December 1990	View PDF Accounts made up to 30 December 1990 - link opens in a new window - 28 pages (28 pages)
04 Jun 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
24 Apr 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Mar 1991	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
11 Oct 1990	AA	Interim accounts made up to 30 June 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentInterim accounts made up to 30 June 1990
16 Jul 1990	288	Director resigned 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
20 Jun 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 29 pages (29 pages)
20 Jun 1990	363	Return made up to 18/05/90; bulk list available separately 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 18/05/90; bulk list available separately
16 Jun 1990	AA	Accounts made up to 31 December 1989	View PDF Accounts made up to 31 December 1989 - link opens in a new window - 29 pages (29 pages)
18 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 May 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 29 pages (29 pages)
26 Jun 1989	363	Return made up to 18/05/89; bulk list available separately 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 18/05/89; bulk list available separately
15 Jun 1989	AA	Accounts made up to 31 December 1988	View PDF Accounts made up to 31 December 1988 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

LONDON FORFAITING COMPANY LIMITED

Filter by category