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LFF HOLDINGS LIMITED

Company number 02547922

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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 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	363a	Return made up to 11/10/99; full list of members	View PDF Return made up to 11/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 23 pages (23 pages)
19 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 1998	363a	Return made up to 11/10/98; full list of members	View PDF Return made up to 11/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
07 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 1997	363a	Return made up to 11/10/97; full list of members	View PDF Return made up to 11/10/97; full list of members - link opens in a new window - 10 pages (10 pages)
20 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
06 Jul 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Jul 1997	88(2)O	Ad 16/05/97--------- £ si 1535@1	View PDF Ad 16/05/97--------- £ si 1535@1 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	88(2)P	Ad 16/05/97--------- £ si 1535@1=1535 £ ic 10000/11535	View PDF Ad 16/05/97--------- £ si 1535@1=1535 £ ic 10000/11535 - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 1997	122	Conve 16/05/97	View PDF Conve 16/05/97 - link opens in a new window - 1 page (1 page)
28 Apr 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 1996	363a	Return made up to 11/10/96; full list of members	View PDF Return made up to 11/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
19 Jul 1996	CERTNM	Company name changed london fittings & flanges holdin gs LIMITED\certificate issued on 22/07/96	View PDF Company name changed london fittings & flanges holdin gs LIMITED\certificate issued on 22/07/96 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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LFF HOLDINGS LIMITED

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