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LFI1 LIMITED

Company number 03420548

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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)
26 Apr 2002 288b Director resigned
04 Jan 2002 288b Director resigned
04 Jan 2002 288a New secretary appointed
04 Jan 2002 288b Secretary resigned
18 Oct 2001 288b Director resigned
14 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 288a New director appointed
03 Aug 2001 363s Return made up to 23/07/01; full list of members
18 Jun 2001 288b Director resigned
17 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New director appointed
18 May 2000 SA Statement of affairs
18 May 2000 88(2)R Ad 28/03/00--------- £ si 4623774@1=4623774 £ ic 2/4623776
12 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 2000 123 £ nc 1000/8000000 01/12/99
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288b Director resigned