L.F.E. ENGINEERING LIMITED

Company number 03863292

Date	Type	Description	View / Download
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2003	88(2)R	Ad 20/12/02--------- £ si 2@1=2 £ ic 25000/25002	(2 pages)
02 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
29 Oct 2002	363s	Return made up to 21/10/02; full list of members	(8 pages)
11 Mar 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
16 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2000	(5 pages)
15 Nov 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
26 Oct 2001	363s	Return made up to 21/10/01; full list of members	(7 pages)
17 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
14 Mar 2001	122	Conve 31/01/01	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
15 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
15 Feb 2001	122	Conve 31/01/01	(2 pages)
08 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
14 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
19 Jun 2000	SA	Statement of affairs	(7 pages)
19 Jun 2000	88(2)R	Ad 09/05/00--------- £ si 18200@1=18200 £ ic 6800/25000	(1 page)