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LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED

Company number 02162406

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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)
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1992 AA Accounts made up to 30 September 1991
26 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
05 Dec 1991 288 Director's particulars changed
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24 Jul 1991 288 New director appointed
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18 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
04 Apr 1991 AA Accounts made up to 30 September 1990
18 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1990 AA 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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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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05 Oct 1989 288 Director's particulars changed
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31 Aug 1989 CERTNM Company name changed rover leasing LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed rover leasing LIMITED\certificate issued on 01/09/89
03 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1989 AA 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
27 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1988 363 Return made up to 25/03/88; full list of members
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14 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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11 Nov 1987 287 Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/87 from: 2 baches street london N1 6UB
11 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