LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED
Company number 02162263
- Company Overview for LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263)
- Filing history for LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED (02162263)
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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) |
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12 Jun 1992 | AA | Full accounts made up to 30 September 1991 | |
27 Apr 1992 | 363x |
Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members |
09 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1991 | 363x |
Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members |
15 Apr 1991 | AA | Full accounts made up to 30 September 1990 | |
17 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Apr 1990 | AA | Full accounts made up to 30 September 1989 | |
11 Apr 1990 | 363 |
Return made up to 05/04/90; full list of members
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Request DocumentReturn made up to 05/04/90; full list of members |
29 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Aug 1989 | CERTNM | Company name changed rover acceptance LIMITED\certificate issued on 01/09/89 | |
07 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Feb 1989 | AA | Full accounts made up to 30 September 1988 | |
06 Feb 1989 | 363 |
Return made up to 25/01/89; full list of members
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Request DocumentReturn made up to 25/01/89; full list of members |
28 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Apr 1988 | 363 |
Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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15 Dec 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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19 Nov 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Nov 1987 | 287 |
Registered office changed on 13/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/87 from: 2 baches street london N1 6UB |
13 Nov 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |