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LONDON INTERNATIONAL FINANCE LTD.

Company number 02618624

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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)
13 Jan 1997 288c Director's particulars changed
25 Oct 1995 COCOMP Order of court to wind up
11 Oct 1995 F14 Court order notice of winding up
27 Jul 1995 AA Full accounts made up to 31 December 1993
12 Jul 1995 363a Return made up to 07/06/95; no change of members
12 Jul 1995 363a Return made up to 07/06/94; no change of members
11 Jan 1995 AUD Auditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Dec 1994 AUD Auditor's resignation
05 May 1994 363x Return made up to 07/06/93; full list of members
21 Oct 1993 288 Director resigned
21 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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
21 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Sep 1993 288 Secretary resigned;director resigned
24 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Apr 1993 225(1) Accounting reference date extended from 30/06 to 31/12
05 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1993 288 Director resigned
29 Mar 1993 288 Secretary resigned
26 Mar 1993 395 Particulars of mortgage/charge
28 Feb 1993 288 New secretary appointed
24 Feb 1993 287 Registered office changed on 24/02/93 from: 11 st,james's square london SW1Y4LB
09 Feb 1993 288 New director appointed
05 Feb 1993 287 Registered office changed on 05/02/93 from: 13A blenheim terrace st. Johns wood london NW8 0EH