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LIFFE USA LIMITED

Company number 02448012

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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)
20 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 287 Registered office changed on 18/09/92 from: royal exchange london EC3V 3PJ
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Request DocumentRegistered office changed on 18/09/92 from: royal exchange london EC3V 3PJ
09 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jun 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
09 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
22 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1989 NEWINC Incorporation