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LOMBARD VENTURE FINANCE LIMITED

Company number 02354214

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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)
17 Oct 1995 AA Accounts made up to 31 December 1994
11 Sep 1995 288 Director's particulars changed
18 Aug 1995 288 Director's particulars changed
06 Jun 1995 363x Return made up to 14/05/95; no change of members
11 Jan 1995 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Accounts made up to 31 December 1993
02 Jun 1994 363x Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
09 Nov 1993 AA Accounts made up to 31 December 1992
25 May 1993 363x Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 288 Director's particulars changed
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23 Nov 1992 288 Director's particulars changed
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Oct 1992 AA Accounts made up to 31 December 1991
14 Jul 1992 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 DocumentSecretary resigned;new secretary appointed
05 Jun 1992 363x Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
05 Aug 1991 AA Accounts made up to 31 December 1990
19 Jul 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
07 Jun 1991 363x Return made up to 14/05/91; 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 DocumentReturn made up to 14/05/91; full list of members
14 Jan 1991 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 DocumentSecretary resigned;new secretary appointed