LLOYD FRASER HOLDINGS COMPANY LIMITED

Company number 02173622

Date	Type	Description	View / Download
24 Sep 1991	88(3)	Particulars of contract relating to shares	(3 pages)
24 Sep 1991	88(2)O	Ad 05/08/91--------- £ si 3000@1	(2 pages)
23 Sep 1991	363b	Return made up to 27/06/91; no change of members	(4 pages)
10 Sep 1991	88(2)P	Ad 05/08/91--------- £ si 3000@1=3000 £ ic 6000/9000	(2 pages)
02 Sep 1991	MEM/ARTS	Memorandum and Articles of Association 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
02 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Sep 1991	288	New director appointed	(2 pages)
11 Apr 1991	AA	Full group accounts made up to 1 September 1990 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
29 Jun 1990	AA	Full group accounts made up to 26 August 1989 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
29 Jun 1990	363	Return made up to 27/06/90; full list of members	(4 pages)
28 Feb 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
28 Feb 1990	287	Registered office changed on 28/02/90 from: 1 butler place buckingham gate london SW1H 0PT 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
22 Aug 1989	AA	Group accounts for a small company made up to 27 August 1988	(7 pages)
06 Jul 1988	PUC 2	Wd 24/05/88 ad 02/02/88--------- £ si 4798@1=4798 £ ic 1202/6000	(2 pages)
20 Apr 1988	SA	Statement of affairs 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
02 Mar 1988	PUC 3	Wd 28/01/88 ad 15/11/87--------- £ si 1200@1=1200 £ ic 2/1202	(3 pages)
02 Mar 1988	123	Nc inc already adjusted	(1 page)
02 Mar 1988	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)
02 Mar 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Mar 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
02 Mar 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jan 1988	PUC 5	Wd 09/12/87 pd 23/11/87--------- £ si 2@1	(1 page)
11 Jan 1988	CERTNM	Company name changed habitcrest clothing LIMITED\certificate issued on 12/01/88 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
11 Jan 1988	CERTNM	Company name changed\certificate issued on 11/01/88	(2 pages)
11 Dec 1987	224	Accounting reference date notified as 31/08 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