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LFTL LIMITED

Company number 03983182

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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)
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Jul 2000	88(2)R	Ad 23/06/00--------- £ si 2999999@1=2999999 £ ic 1/3000000	View PDF Ad 23/06/00--------- £ si 2999999@1=2999999 £ ic 1/3000000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: london scottish house 24 mount street manchester lancashire M2 3DB	View PDF Registered office changed on 04/07/00 from: london scottish house 24 mount street manchester lancashire M2 3DB - link opens in a new window - 1 page (1 page)
04 Jul 2000	123	Nc inc already adjusted 23/06/00	View PDF Nc inc already adjusted 23/06/00 - link opens in a new window - 1 page (1 page)
04 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
04 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	CERTNM	Company name changed ever 1322 LIMITED\certificate issued on 22/06/00	View PDF Company name changed ever 1322 LIMITED\certificate issued on 22/06/00 - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX	View PDF Registered office changed on 12/05/00 from: sun alliance house 35 mosley street, newcastle upon tyne & wear NE1 1XX - link opens in a new window - 1 page (1 page)
28 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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