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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)
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 288 New director appointed
28 Apr 1995 123 £ nc 1000000/21100000 22/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Dec 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
22 Dec 1994 AUDS Auditor's statement
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22 Dec 1994 AUDR Auditor's report
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22 Dec 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Dec 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Dec 1994 BS Balance Sheet
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26 Oct 1994 AA Full accounts made up to 31 December 1993
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20 Oct 1994 363s Return made up to 19/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/09/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Oct 1993 363s Return made up to 19/09/93; full list of members
  • 363(287) ‐ Registered office changed on 03/10/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 AA Full accounts made up to 31 December 1991
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18 Oct 1992 363s Return made up to 19/09/92; no change of members
  • 363(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 DocumentReturn made up to 19/09/92; no change of members