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LOMBARD TECHNOLOGY SERVICES LIMITED

Company number 02039637

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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)
12 Jan 1996 288 Director's particulars changed
27 Sep 1995 288 New director appointed
11 Sep 1995 288 Director resigned
18 Aug 1995 288 Director's particulars changed
20 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jul 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1995 288 New director appointed
09 Mar 1995 363x Return made up to 12/02/95; full list of members
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Request DocumentReturn made up to 12/02/95; full list of members
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 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
15 Nov 1994 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
15 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 288 Director resigned
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11 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1994 287 Registered office changed on 11/11/94 from: lex house 17 connaught place london W2 2EL
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Request DocumentRegistered office changed on 11/11/94 from: lex house 17 connaught place london W2 2EL
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 MEM/ARTS Memorandum and Articles of Association
10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Nov 1994 CERTNM Company name changed lex systems leasing LIMITED\certificate issued on 10/11/94
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Request DocumentCompany name changed lex systems leasing LIMITED\certificate issued on 10/11/94