LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
Company number 02353803
- Company Overview for LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED (02353803)
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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) |
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31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1990 | 363 |
Return made up to 21/09/90; full list of members
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Request DocumentReturn made up to 21/09/90; full list of members |
04 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
21 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NP
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Request DocumentRegistered office changed on 02/08/90 from: lombard house 3 princess way redhill surrey RH1 1NP |
12 Jul 1990 | CERTNM |
Company name changed lombard specialist finance limit ed\certificate issued on 13/07/90
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Request DocumentCompany name changed lombard specialist finance limit ed\certificate issued on 13/07/90 |
21 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Apr 1989 | CERTNM |
Company name changed findford LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed findford LIMITED\certificate issued on 13/04/89 |
10 Apr 1989 | 88(2) |
Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100 |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/89 from: 2 baches street london N1 6UB |
07 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 Apr 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
03 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Apr 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
01 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |