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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)
15 Oct 1997 288c Director's particulars changed
15 Oct 1997 288c Director's particulars changed
15 Oct 1997 363s Return made up to 19/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1997 288a New secretary appointed
30 Sep 1997 288b Secretary resigned
04 Aug 1997 AA Full accounts made up to 31 December 1996
03 Dec 1996 288c Director's particulars changed
16 Oct 1996 363s Return made up to 19/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/10/96
04 Oct 1996 288 Director's particulars changed
04 Oct 1996 288 Director's particulars changed
06 Aug 1996 AA Full accounts made up to 31 December 1995
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
28 Mar 1996 287 Registered office changed on 28/03/96 from: international house 1 st. Katharine`s way london E1 9UN
18 Oct 1995 363s Return made up to 19/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995 SA Statement of affairs
02 Oct 1995 88(2)O Ad 22/12/94--------- £ si 25652305@1
07 Sep 1995 88(2)P Ad 22/12/94--------- £ si 25652305@1=25652305 £ ic 1000000/26652305
02 Aug 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 MEM/ARTS Memorandum and Articles of Association
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1995 123 £ nc 21100000/26655000 21/12/94
28 Apr 1995 288 New director appointed