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LONDON FORFAITING COMPANY LIMITED

Company number 01733470

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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)
23 Nov 1994 88(2)R Ad 21/11/94--------- premium £ si 600000@.4=240000 £ ic 40321200/40561200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/94--------- premium £ si 600000@.4=240000 £ ic 40321200/40561200
27 Oct 1994 AA Interim accounts made up to 30 June 1994
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Request DocumentInterim accounts made up to 30 June 1994
13 Jun 1994 AA Full group accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 15/05/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/94; bulk list available separately
11 May 1994 88(2)R Ad 06/05/94--------- £ si 473000@.4=189200 £ ic 40132000/40321200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/94--------- £ si 473000@.4=189200 £ ic 40132000/40321200
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Oct 1993 AA Interim accounts made up to 30 June 1993
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Request DocumentInterim accounts made up to 30 June 1993
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1993 AA Full group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 15/05/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 16/06/93
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; bulk list available separately
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
18 May 1993 88(2)R Ad 12/05/93--------- £ si 330000@.4=132000 £ ic 40000000/40132000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/93--------- £ si 330000@.4=132000 £ ic 40000000/40132000
22 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1992 AA Interim accounts made up to 30 June 1992
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Request DocumentInterim accounts made up to 30 June 1992
20 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jul 1992 288 Director's particulars 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 DocumentDirector's particulars changed
15 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 15/05/92; bulk list available separately
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Request DocumentReturn made up to 15/05/92; bulk list available separately
15 Jun 1992 363(287) Registered office changed on 15/06/92
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Request DocumentRegistered office changed on 15/06/92
11 Jun 1992 AA Accounts made up to 31 December 1991
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1992 288 Director's particulars 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 DocumentDirector's particulars changed