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LONDON FORFAITING INTERNATIONAL LIMITED

Company number 01920986

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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)
29 May 2007 288a New secretary appointed
10 Mar 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 19/09/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288a New director appointed
15 Mar 2006 288b Director resigned
15 Dec 2005 363s Return made up to 19/09/05; full list of members
15 Dec 2005 288c Secretary's particulars changed;director's particulars changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288b Director resigned
27 Apr 2005 288b Secretary resigned
27 Apr 2005 288a New secretary appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: international house 1 st. Katharine's way london E1W 1XA
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 19/09/04; full list of members
13 Sep 2004 122 £ nc 26655000/0 02/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2004 169 £ ic 26652305/0 02/08/04 £ sr 26652305@1=26652305
12 Jul 2004 88(2)R Ad 01/07/04--------- us$ si 1000@1=1000 us$ ic 0/1000
12 Jul 2004 288a New director appointed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association