- Company Overview for LIFFE (HOLDINGS) LIMITED (02224190)
- Filing history for LIFFE (HOLDINGS) LIMITED (02224190)
- People for LIFFE (HOLDINGS) LIMITED (02224190)
- More for LIFFE (HOLDINGS) LIMITED (02224190)
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) |
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17 Nov 1989 | 88(2)P |
Ad 11/09/89-09/10/89 premium £ si 22@1=22 £ ic 52574/52596
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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
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Request DocumentParticulars of contract relating to shares |
20 Sep 1989 | 88(3) |
Particulars of contract relating to shares
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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.
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Request DocumentParticulars of contract relating to shares |
07 Sep 1989 | 88(3) |
Particulars of contract relating to shares
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|
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.
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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
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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
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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 |