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LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED

Company number 02392932

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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)
24 Jan 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 363x Return made up to 20/09/94; full list of members
18 Jan 1994 AA Accounts for a dormant company made up to 30 September 1993
21 Oct 1993 363x Return made up to 20/09/93; no change of members
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1993 AA Full accounts made up to 30 September 1992
08 Oct 1992 363x Return made up to 20/09/92; change of members
30 Jul 1992 288 Secretary resigned;new secretary appointed
16 Dec 1991 AA Full accounts made up to 30 September 1991
05 Dec 1991 288 Director's particulars changed
30 Sep 1991 363x Return made up to 20/09/91; full list of members
25 Jul 1991 288 New director appointed
18 Jul 1991 288 Director resigned
14 Jan 1991 AA Full accounts made up to 30 September 1990
14 Jan 1991 363 Return made up to 20/12/90; full list of members
17 Dec 1990 288 Secretary resigned;new secretary appointed
30 Mar 1990 288 Director resigned;new director appointed
30 Mar 1990 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 DocumentDirector resigned
26 Jan 1990 MA Memorandum and Articles of Association
18 Oct 1989 CERTNM Company name changed beamlog LIMITED\certificate issued on 19/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed beamlog LIMITED\certificate issued on 19/10/89
18 Oct 1989 CERTNM Company name changed\certificate issued on 18/10/89
05 Oct 1989 288 Director's particulars changed