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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)
12 Nov 1996 88(2)R Ad 05/11/96--------- £ si 65000@.4=26000 £ ic 41075240/41101240
23 Oct 1996 AA Interim accounts made up to 30 June 1996
07 Oct 1996 88(2)R Ad 01/10/96--------- £ si 200000@.4=80000 £ ic 40995240/41075240
01 Oct 1996 88(2)R Ad 26/09/96--------- £ si 30000@.4=12000 £ ic 40983240/40995240
18 Sep 1996 288 New director appointed
17 Jun 1996 363s Return made up to 15/03/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jun 1996 88(2) Ad 29/05/96--------- £ si 15000@.4=6000 £ ic 40977240/40983240
30 May 1996 AA Full group accounts made up to 31 December 1995
13 May 1996 88(2)R Ad 01/05/96--------- £ si 100000@.4=40000 £ ic 40937240/40977240
08 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 288 New director appointed
08 May 1996 288 Director resigned
30 Apr 1996 88(2)R Ad 18/04/96--------- £ si 500000@.4=200000 £ ic 40737240/40937240
30 Apr 1996 88(2)R Ad 23/04/96--------- £ si 125000@.4=50000 £ ic 40687240/40737240
02 Apr 1996 88(2)R Ad 28/03/96--------- £ si 25000@.4=10000 £ ic 40677240/40687240
11 Dec 1995 88(2)R Ad 08/12/95--------- £ si 220100@.4=88040 £ ic 40589200/40677240
26 Oct 1995 AA Interim accounts made up to 30 June 1995
19 Jul 1995 353a Location of register of members (non legible)
04 Jul 1995 AA Full group accounts made up to 31 December 1994
15 Jun 1995 363s Return made up to 15/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Apr 1995 PROSP Listing of particulars
09 Dec 1994 88(2)R Ad 01/12/94--------- £ si 70000@.4=28000 £ ic 40561200/40589200
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 01/12/94--------- £ si 70000@.4=28000 £ ic 40561200/40589200