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LLOYDS FACTORING LIMITED

Company number 03710030

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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)
11 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Sep 2001 288b Director resigned
01 Mar 2001 CERTNM Company name changed lloyds london factoring LIMITED\certificate issued on 01/03/01
16 Feb 2001 363s Return made up to 09/02/01; full list of members
06 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 2000 363s Return made up to 09/02/00; full list of members; amend
15 May 2000 AA Accounts for a dormant company made up to 31 December 1999
15 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 2000 288a New director appointed
31 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
12 Jul 1999 288b Director resigned
12 Jul 1999 288a New director appointed
09 Feb 1999 NEWINC Incorporation