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LONFIN INVESTMENTS LIMITED

Company number 02110725

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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)
22 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Jun 1989 363 Return made up to 20/03/89; no change of members
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Request DocumentReturn made up to 20/03/89; no change of members
09 May 1989 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
27 Feb 1989 287 Registered office changed on 27/02/89 from: 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 27/02/89 from: 25/35 city road london EC1Y 1AA
05 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1987 CERTNM Company name changed firechange LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed firechange LIMITED\certificate issued on 30/09/87
29 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Aug 1987 287 Registered office changed on 16/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 16/08/87 from: 2 baches street london N1 6EE
11 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation