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L F (UK) LIMITED

Company number 02879259

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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 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jan 1995 CERTNM Company name changed lex komatsu LIMITED\certificate issued on 30/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lex komatsu LIMITED\certificate issued on 30/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 CERTNM Company name changed handling analysis LIMITED\certificate issued on 30/12/94
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Request DocumentCompany name changed handling analysis LIMITED\certificate issued on 30/12/94
14 Dec 1994 363x Return made up to 09/12/94; full list of members
24 Nov 1994 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
17 Nov 1994 OC Cancel share premium account
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Request DocumentCancel share premium account
05 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Sep 1994 MA Memorandum and Articles of Association
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jan 1994 88(2)R Ad 10/01/94--------- £ si 2124998@1=2124998 £ ic 2/2125000
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Request DocumentAd 10/01/94--------- £ si 2124998@1=2124998 £ ic 2/2125000
26 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Jan 1994 123 £ nc 1000/3000000 10/01/94
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Request Document£ nc 1000/3000000 10/01/94
14 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1994 287 Registered office changed on 14/01/94 from: 17 connaught place london W2 2EL
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Request DocumentRegistered office changed on 14/01/94 from: 17 connaught place london W2 2EL
12 Jan 1994 CERTNM Company name changed clubgrange LIMITED\certificate issued on 12/01/94
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Request DocumentCompany name changed clubgrange LIMITED\certificate issued on 12/01/94
08 Jan 1994 287 Registered office changed on 08/01/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 08/01/94 from: 120 east road london N1 6AA
09 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation