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LEFA ENTERPRISES LIMITED

Company number 02652973

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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)
09 Sep 1992 88(2)P Ad 20/08/92--------- £ si 90@1=90 £ ic 2/92
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Request DocumentAd 20/08/92--------- £ si 90@1=90 £ ic 2/92
09 Sep 1992 MEM/ARTS Memorandum and Articles of Association
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 287 Registered office changed on 20/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/11/91 from: 2 baches street london N1 6UB
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
04 Nov 1991 CERTNM Company name changed datarandom LIMITED\certificate issued on 05/11/91
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Request DocumentCompany name changed datarandom LIMITED\certificate issued on 05/11/91
04 Nov 1991 CERTNM Company name changed\certificate issued on 04/11/91
10 Oct 1991 NEWINC Incorporation