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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)
17 Nov 1989 88(2)P Ad 11/09/89-09/10/89 premium £ si 22@1=22 £ ic 52574/52596
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/09/89-09/10/89 premium £ si 22@1=22 £ ic 52574/52596
27 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
07 Sep 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Sep 1989 88(2)C Wd 22/08/89 ad 14/07/89--------- £ si 168@1=168 £ si 362@1.25=452 £ ic 51954/52574
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/89 ad 14/07/89--------- £ si 168@1=168 £ si 362@1.25=452 £ ic 51954/52574
01 Sep 1989 88(2)C Wd 22/08/89 ad 14/07/89--------- £ si 164@1=164 £ si 358@5=1790 £ ic 50000/51954
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/08/89 ad 14/07/89--------- £ si 164@1=164 £ si 358@5=1790 £ ic 50000/51954
25 Jul 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jul 1989 PROSP Prospectus
19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
26 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jun 1989 88(2)R Wd 23/06/89 ad 05/06/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 23/06/89 ad 05/06/89--------- £ si 49998@1=49998 £ ic 2/50000
26 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1989 123 £ nc 50000/10850200
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Request Document£ nc 50000/10850200
26 Jun 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1988 NEWINC Incorporation