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LOMBARD PLANT FINANCE LIMITED

Company number 02354702

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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)
04 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1990 AA Full accounts made up to 30 September 1989
04 Jan 1990 363 Return made up to 18/12/89; full list of members
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Request DocumentReturn made up to 18/12/89; full list of members
05 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1989 288 Director's particulars changed
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08 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 288 New director appointed
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31 May 1989 MEM/ARTS Memorandum and Articles of Association
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB
13 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Apr 1989 CERTNM Company name changed plusdart LIMITED\certificate issued on 13/04/89
10 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1989 88(2) Wd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/03/89 ad 30/03/89--------- £ si 98@1=98 £ ic 2/100
02 Mar 1989 NEWINC Incorporation