LOMBARD IT VENDOR FINANCE LIMITED

Company number 03660593

Date	Type	Description	View / Download
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Mar 1999	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 Document
22 Mar 1999	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 Document
22 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
04 Feb 1999	CERTNM	Company name changed lovatmead LIMITED\certificate issued on 05/02/99	(2 pages)
31 Dec 1998	287	Registered office changed on 31/12/98 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 1 high st mews wimbledon village london SW19 7RG	(1 page)
03 Nov 1998	NEWINC	Incorporation	(20 pages)