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LOMBARD DISCOUNT LIMITED

Company number 00522511

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jun 1994 363x Return made up to 04/06/94; full list of members
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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18 Jun 1993 363x Return made up to 04/06/93; no change of members
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05 May 1993 288 Director's particulars changed
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27 Apr 1993 288 Secretary resigned;new secretary appointed
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20 Apr 1993 288 Director's particulars changed
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14 Jan 1993 288 Director's particulars changed
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23 Nov 1992 288 Director's particulars changed
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17 Oct 1992 AA Full accounts made up to 31 December 1991
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17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1992 288 Secretary resigned;new secretary appointed
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18 Jun 1992 363x Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1991 363x Return made up to 04/06/91; full list of members
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14 Jan 1991 288 Secretary resigned;new secretary appointed
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29 Oct 1990 288 Director resigned;new director appointed
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04 Oct 1990 288 Director resigned
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02 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jul 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members