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LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED

Company number 02092560

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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)
20 Jul 1989 GEN117 Addendum to annual accounts
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAddendum to annual accounts
18 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Nov 1988 PUC 2 Wd 16/11/88 ad 26/08/88--------- £ si 1000@1=1000 £ ic 10000/11000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 26/08/88--------- £ si 1000@1=1000 £ ic 10000/11000
30 Nov 1988 PUC 2 Wd 16/11/88 ad 31/07/88--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/11/88 ad 31/07/88--------- £ si 9998@1=9998 £ ic 2/10000
30 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1988 123 £ nc 100/20000
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Request Document£ nc 100/20000
11 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 PUC 5 Wd 08/02/88 pd 02/01/88--------- £ si 2@1
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Request DocumentWd 08/02/88 pd 02/01/88--------- £ si 2@1
04 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 MEM/ARTS Memorandum and Articles of Association
02 Oct 1987 287 Registered office changed on 02/10/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/10/87 from: 47 brunswick place london N1 6EE
02 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1987 CERTNM Company name changed datehaunt LIMITED\certificate issued on 30/09/87
28 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation