- Company Overview for LOMBARD VENTURE LEASING LIMITED (02115573)
- Filing history for LOMBARD VENTURE LEASING LIMITED (02115573)
- People for LOMBARD VENTURE LEASING LIMITED (02115573)
- Charges for LOMBARD VENTURE LEASING LIMITED (02115573)
- More for LOMBARD VENTURE LEASING LIMITED (02115573)
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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11 Oct 1989 | 363 |
Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 May 1989 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
28 Sep 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
27 Sep 1988 | AA | Full accounts made up to 31 March 1988 | |
27 Sep 1988 | 363 |
Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members |
29 Mar 1988 | PUC 5 |
Wd 24/02/88 pd 08/02/88--------- £ si 2@1
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Request DocumentWd 24/02/88 pd 08/02/88--------- £ si 2@1 |
29 Mar 1988 | PUC 2 |
Wd 24/02/88 ad 08/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 24/02/88 ad 08/02/88--------- £ si 98@1=98 £ ic 2/100 |
18 Mar 1988 | CERTNM |
Company name changed worldmedium LIMITED\certificate issued on 21/03/88
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Request DocumentCompany name changed worldmedium LIMITED\certificate issued on 21/03/88 |
09 Mar 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Mar 1988 | 287 |
Registered office changed on 01/03/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 01/03/88 from: 2 baches street london N1 6EE |
01 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
01 Mar 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |