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LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED

Company number 02045985

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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)
01 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 353 Location of register of members
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13 Aug 1990 325 Location of register of directors' interests
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06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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12 Apr 1990 288 New director appointed
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10 Apr 1990 288 New director appointed
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10 Apr 1990 363 Return made up to 16/03/90; full list of members
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04 Apr 1990 288 New director appointed
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03 Apr 1990 288 Secretary resigned;new secretary appointed
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27 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1990 287 Registered office changed on 26/03/90 from: 71 lombard street london EC3P 3BS
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Request DocumentRegistered office changed on 26/03/90 from: 71 lombard street london EC3P 3BS
26 Mar 1990 288 Director resigned
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15 Mar 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
05 Mar 1990 CERTNM Company name changed lloyds international LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed lloyds international LIMITED\certificate issued on 06/03/90
05 Mar 1990 CERTNM Company name changed\certificate issued on 05/03/90
13 Apr 1989 363 Return made up to 24/03/89; full list of members
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07 Feb 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
26 Oct 1988 288 Secretary resigned;new secretary appointed
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24 Aug 1988 288 Director's particulars changed
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14 Mar 1988 363 Return made up to 25/02/88; full list of members
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29 Feb 1988 AA Accounts made up to 31 December 1987
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14 Oct 1987 288 Secretary's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed