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THE LONDON FUTURES AND OPTIONS EXCHANGE LIMITED

Company number 02102257

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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