- Company Overview for LFF (SCOTLAND) LTD. (02490141)
- Filing history for LFF (SCOTLAND) LTD. (02490141)
- People for LFF (SCOTLAND) LTD. (02490141)
- Charges for LFF (SCOTLAND) LTD. (02490141)
- More for LFF (SCOTLAND) LTD. (02490141)
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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28 Jun 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
24 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1991 | 363x |
Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members |
15 May 1991 | 88(2)R |
Ad 20/12/90--------- £ si 210000@1=210000 £ ic 2/210002
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Request DocumentAd 20/12/90--------- £ si 210000@1=210000 £ ic 2/210002 |
15 May 1991 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
15 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1991 | 123 |
£ nc 1000/2000000 20/12/90
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|
Request Document£ nc 1000/2000000 20/12/90 |
15 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1991 | 122 |
S-div 11/04/91
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Request DocumentS-div 11/04/91 |
15 May 1991 | 287 |
Registered office changed on 15/05/91 from: 37 warren street london W1P 5PD
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Request DocumentRegistered office changed on 15/05/91 from: 37 warren street london W1P 5PD |
15 May 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
26 Nov 1990 | CERTNM |
Company name changed astc (scotland) LIMITED\certificate issued on 27/11/90
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Request DocumentCompany name changed astc (scotland) LIMITED\certificate issued on 27/11/90 |
12 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 May 1990 | CERTNM |
Company name changed celtgrade LIMITED\certificate issued on 16/05/90
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Request DocumentCompany name changed celtgrade LIMITED\certificate issued on 16/05/90 |
09 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Apr 1990 | 287 |
Registered office changed on 30/04/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/04/90 from: classic house 174/180 old street london EC1V 9BP |
30 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Apr 1990 | NEWINC | Incorporation |