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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)
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Director resigned
03 Oct 2003 288a New director appointed
15 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
23 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 15/05/03; bulk list available separately
23 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jun 2002 363s Return made up to 15/05/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 18/06/02
  • 363(288) ‐ Director's particulars changed
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
14 Dec 2001 288b Secretary resigned
21 Jun 2001 363a Return made up to 15/05/01; bulk list available separately
19 Jun 2001 AA Full group accounts made up to 31 December 2000
13 Jun 2001 288b Director resigned
13 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share opt. Scheme 31/05/01
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