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LFF (SCOTLAND) LTD.

Company number 02490141

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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)
28 Jun 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
24 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990 NEWINC Incorporation