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LAMBERT FENCHURCH INTERNATIONAL GROUP LIMITED

Company number 00967850

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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)
02 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1993 288 New director appointed
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07 Nov 1993 288 New director appointed
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18 Oct 1993 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
18 Oct 1993 363(288) Director's particulars changed
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29 Sep 1993 288 Director's particulars changed
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03 Sep 1993 288 Director's particulars changed
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01 Sep 1993 AA Full accounts made up to 31 March 1993
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07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 CERTNM Company name changed lowndes lambert construction lim ited\certificate issued on 07/04/93
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Request DocumentCompany name changed lowndes lambert construction lim ited\certificate issued on 07/04/93
11 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1992 363x Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
17 Aug 1992 AA Full accounts made up to 31 March 1992
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16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
15 Nov 1991 363(287) Registered office changed on 15/11/91
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Request DocumentRegistered office changed on 15/11/91
06 Aug 1991 AA Full accounts made up to 31 March 1991
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12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 New director appointed
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01 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Nov 1990 363 Return made up to 11/10/90; full list of members
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Request DocumentReturn made up to 11/10/90; full list of members
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge