LOMBARD FACILITIES LIMITED

Company number 00565652

Date	Type	Description	View / Download
09 Mar 1999	288b	Director resigned	(1 page)
24 Nov 1998	363a	Return made up to 31/10/98; full list of members	(10 pages)
24 Nov 1998	363(353)	Location of register of members address changed 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
24 Nov 1998	363(190)	Location of debenture register address changed 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
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
10 Aug 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
21 Jun 1998	288c	Director's particulars changed	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 May 1998	288b	Secretary resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
27 Nov 1997	363a	Return made up to 31/10/97; full list of members	(10 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
28 Apr 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
13 Nov 1996	363a	Return made up to 31/10/96; full list of members	(11 pages)
03 Oct 1996	288	New director appointed	(1 page)
02 Oct 1996	288	Director resigned	(2 pages)
29 Jul 1996	AUD	Auditor's resignation	(1 page)
22 Jul 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
04 Jul 1996	288	Director resigned	(1 page)
28 Feb 1996	288	Director's particulars changed	(3 pages)
20 Nov 1995	363x	Return made up to 31/10/95; full list of members	(16 pages)
12 Sep 1995	288	Director's particulars changed	(6 pages)