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LFI1 LIMITED

Company number 03420548

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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)
08 Mar 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 CERTNM Company name changed citegood LIMITED\certificate issued on 07/12/99
27 Aug 1999 363s Return made up to 15/08/99; no change of members
16 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 1998 363s Return made up to 15/08/98; full list of members
04 Feb 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
01 Oct 1997 MEM/ARTS Memorandum and Articles of Association
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New secretary appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Secretary resigned
23 Sep 1997 287 Registered office changed on 23/09/97 from: 1 mitchell lane bristol BS1 6BU
15 Aug 1997 NEWINC Incorporation