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LORD FRANCIS RUSSELL & CO. LIMITED

Company number 02974538

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Company Results (links open in a new window)
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)
21 Feb 1997	363s	Return made up to 06/10/96; full list of members	View PDF Return made up to 06/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
02 Oct 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1996	363a	Return made up to 06/10/95; full list of members	View PDF Return made up to 06/10/95; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 1996	AC92	Restoration by order of the court This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRestoration by order of the court
23 Jul 1996	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 1996	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 1995	288	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 DocumentNew director appointed
21 Feb 1995	288	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 DocumentDirector resigned;new director appointed
21 Feb 1995	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 Feb 1995	287	Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
21 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Feb 1995	CERTNM	Company name changed ryform LIMITED\certificate issued on 15/02/95 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 ryform LIMITED\certificate issued on 15/02/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
06 Oct 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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