LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
15 Apr 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288a	New director appointed	(3 pages)
27 Dec 1996	363s	Return made up to 19/12/96; full list of members	(9 pages)
20 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
20 Sep 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(2 pages)
12 Apr 1996	288	New director appointed	(1 page)
08 Feb 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
09 Jan 1996	88(2)R	Ad 31/03/95--------- £ si 4999900@1	(2 pages)
29 Dec 1995	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1995	123	£ nc 5000000/10000000 30/10/95	(1 page)
30 Nov 1995	288	Director resigned	(4 pages)
14 Nov 1995	88(2)	Ad 30/10/95--------- £ si 886076@1=886076 £ ic 100/886176	(4 pages)
12 Oct 1995	288	Director resigned	(4 pages)
18 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Apr 1995	123	£ nc 100/5000000 30/03/95	(1 page)
10 Jan 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
28 Dec 1994	363s	Return made up to 19/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document