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LFF GLAMAL LIMITED

Company number 02166918

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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)
20 Dec 1988 363 Return made up to 14/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/88; full list of members
20 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1987 PUC 2 Wd 02/11/87 ad 09/10/87--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 02/11/87 ad 09/10/87--------- £ si 8@1=8 £ ic 2/10
09 Nov 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Oct 1987 MEM/ARTS Memorandum and Articles of Association
24 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 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
21 Oct 1987 287 Registered office changed on 21/10/87 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 21/10/87 from: 84 temple chambers temple ave london EC4Y ohp
06 Oct 1987 CERTNM Company name changed merlinshire LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed merlinshire LIMITED\certificate issued on 07/10/87
06 Oct 1987 CERTNM Company name changed\certificate issued on 06/10/87
18 Sep 1987 NEWINC Incorporation