- Company Overview for LOMBARD VENTURE FINANCE LIMITED (02354214)
- Filing history for LOMBARD VENTURE FINANCE LIMITED (02354214)
- People for LOMBARD VENTURE FINANCE LIMITED (02354214)
- More for LOMBARD VENTURE FINANCE LIMITED (02354214)
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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25 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 May 1990 | AA | Accounts made up to 31 December 1989 | |
22 May 1990 | 363 |
Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members |
05 Oct 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 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 |
13 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 closeclear LIMITED\certificate issued on 13/04/89
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Request DocumentCompany name changed closeclear 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 |
06 Apr 1989 | 287 |
Registered office changed on 06/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 06/04/89 from: 2 baches st london N1 6UB |
06 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
05 Apr 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Mar 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |