LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED

Company number 02162263

Date	Type	Description	View / Download
03 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New director appointed	(5 pages)
16 Jul 2002	288a	New director appointed	(9 pages)
16 Jul 2002	288a	New director appointed	(5 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)
11 Jul 2002	288a	New director appointed	(8 pages)
04 Jul 2002	CERTNM	Company name changed austin rover acceptance LIMITED\certificate issued on 04/07/02	(2 pages)
04 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
11 Apr 2002	363a	Return made up to 27/03/02; full list of members	(5 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
14 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(3 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
29 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
04 Apr 2001	363a	Return made up to 27/03/01; full list of members	(5 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
10 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(4 pages)
03 Apr 2000	363a	Return made up to 27/03/00; full list of members	(5 pages)