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LIFFE (HOLDINGS) LIMITED

Company number 02224190

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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)
09 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
02 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jul 1993 363s Return made up to 14/06/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/06/93; bulk list available separately
18 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Apr 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 287 Registered office changed on 22/09/92 from: royal exchange, london, EC3V 3JP
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Request DocumentRegistered office changed on 22/09/92 from: royal exchange, london, EC3V 3JP
09 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed