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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)
11 Dec 2000 88(2)R Ad 22/11/00--------- £ si 1@1=1 £ ic 16410002/16410003
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Oct 2000 PROSP Prospectus
07 Sep 2000 123 Nc inc already adjusted 18/05/00
01 Aug 2000 288c Director's particulars changed
07 Jul 2000 363a Return made up to 14/06/00; bulk list available separately
03 Jul 2000 288a New director appointed
22 Jun 2000 MEM/ARTS Memorandum and Articles of Association
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 2000 AA Full group accounts made up to 31 December 1999
08 Dec 1999 AUD Auditor's resignation
30 Nov 1999 353 Location of register of members
30 Nov 1999 287 Registered office changed on 30/11/99 from: cannon bridge, london, EC4R 3XX
17 Sep 1999 288a New director appointed
23 Aug 1999 288b Director resigned
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 288a New director appointed
27 Jul 1999 363a Return made up to 14/06/99; bulk list available separately
09 Jul 1999 288b Director resigned
05 Jun 1999 288a New director appointed
05 Jun 1999 AA Full group accounts made up to 31 December 1998
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned