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LTF LIMITED

Company number 03346096

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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)
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288a New secretary appointed
23 Jul 1997 CERTNM Company name changed kindcase LIMITED\certificate issued on 24/07/97
28 Jun 1997 288b Secretary resigned;director resigned
28 Jun 1997 288a New secretary appointed
01 May 1997 225 Accounting reference date extended from 30/04/98 to 31/07/98
01 May 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/97
01 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/97
24 Apr 1997 288b Secretary resigned
24 Apr 1997 288b Director resigned
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288a New director appointed
24 Apr 1997 287 Registered office changed on 24/04/97 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1997 NEWINC Incorporation