- Company Overview for THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED (02102257)
- Filing history for THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED (02102257)
- People for THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED (02102257)
- More for THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED (02102257)
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) |
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31 Aug 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
10 Sep 1992 | AA |
Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992 |
10 Sep 1992 | 363s |
Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members |
10 Sep 1992 | 363(287) |
Registered office changed on 10/09/92
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Request DocumentRegistered office changed on 10/09/92 |
10 Sep 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Aug 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
12 Aug 1991 | 363a |
Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members |
02 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1991 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
17 Sep 1990 | 363 |
Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members |
10 Jul 1989 | AA |
Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989 |
10 Jul 1989 | 363 |
Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members |
19 May 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
19 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1988 | 363 |
Return made up to 19/04/88; full list of members
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Request DocumentReturn made up to 19/04/88; full list of members |
22 Dec 1987 | 287 |
Registered office changed on 22/12/87 from: london commodity exchange cereal house 58 mark lane london EC3
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Request DocumentRegistered office changed on 22/12/87 from: london commodity exchange cereal house 58 mark lane london EC3 |
25 Aug 1987 | MA | Memorandum and Articles of Association | |
20 Aug 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
28 Jul 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jul 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Jul 1987 | 287 |
Registered office changed on 28/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 28/07/87 from: 2 baches street london N1 6EE |
04 Jun 1987 | CERTNM |
Company name changed bettershake LIMITED\certificate issued on 04/06/87
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Request DocumentCompany name changed bettershake LIMITED\certificate issued on 04/06/87 |
23 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |