LOVELL FINANCE LIMITED

Company number 03365856

Date	Type	Description	View / Download
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2002	363s	Return made up to 06/05/02; full list of members	(7 pages)
18 May 2001	363s	Return made up to 06/05/01; full list of members	(6 pages)
18 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 May 2000	363s	Return made up to 06/05/00; full list of members	(6 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
17 May 1999	363s	Return made up to 06/05/99; no change of members	(4 pages)
17 May 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	AA	Accounts made up to 31 December 1998	(1 page)
12 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
18 Feb 1999	AA	Accounts made up to 31 May 1998	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
18 May 1998	363(287)	Registered office changed on 18/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1997	CERTNM	Company name changed eic financial services LIMITED\certificate issued on 23/12/97	(2 pages)
13 Nov 1997	CERTNM	Company name changed lovell finance LIMITED\certificate issued on 14/11/97	(2 pages)
28 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	288b	Director resigned	(1 page)
28 Jun 1997	287	Registered office changed on 28/06/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)