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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)
08 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 88(2)R Ad 23/04/98--------- £ si 45000@.4=18000 £ ic 41888000/41906000
07 Apr 1998 AA Full group accounts made up to 31 December 1997
09 Dec 1997 88(2)R Ad 02/10/97--------- £ si 100000@.4=40000 £ ic 41848000/41888000
15 Oct 1997 288c Director's particulars changed
15 Oct 1997 288c Director's particulars changed
15 Oct 1997 88(2)R Ad 09/10/97--------- £ si 430000@.4=172000 £ ic 41746000/41918000
09 Oct 1997 88(2)R Ad 02/10/97--------- £ si 175000@.4=70000 £ ic 41676000/41746000
29 Sep 1997 288a New director appointed
24 Sep 1997 88(2)R Ad 18/09/97--------- £ si 895000@.4=358000 £ ic 41318000/41676000
24 Sep 1997 288a New director appointed
08 Sep 1997 288c Director's particulars changed
20 Jul 1997 288b Secretary resigned
20 Jul 1997 288a New secretary appointed
06 Jun 1997 363s Return made up to 15/05/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 May 1997 AA Full group accounts made up to 31 December 1996
31 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1997 88(2)R Ad 14/05/97--------- £ si 20000@.4=8000 £ ic 41270040/41278040
15 May 1997 88(2)R Ad 07/05/97--------- £ si 32000@.4=12800 £ ic 41257240/41270040
20 Mar 1997 88(2)R Ad 11/03/97--------- £ si 100000@.4=40000 £ ic 41217240/41257240
13 Mar 1997 88(2)R Ad 06/03/97--------- £ si 90000@.4=36000 £ ic 41181240/41217240
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1996 88(2)R Ad 14/11/96--------- £ si 200000@.4=80000 £ ic 41101240/41181240