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LONDON LISTINGS & CORPORATE FINANCE LIMITED

Company number 04072795

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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)
23 Sep 2002 AA Full accounts made up to 31 March 2002
20 Sep 2002 288c Director's particulars changed
25 Jul 2002 88(2)R Ad 19/07/02--------- £ si 10000@1=10000 £ ic 110000/120000
25 Jul 2002 123 Nc inc already adjusted 19/07/02
25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 88(2)R Ad 25/04/02--------- £ si 10000@1=10000 £ ic 100000/110000
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 123 £ nc 100000/110000 25/04/02
20 May 2002 287 Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS
23 Apr 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Apr 2002 225 Accounting reference date shortened from 30/09/01 to 31/03/01
31 Jan 2002 288a New director appointed
18 Dec 2001 88(2)R Ad 27/11/01--------- £ si 99999@1=99999 £ ic 1/100000
04 Dec 2001 CERTNM Company name changed life partnership LIMITED\certificate issued on 04/12/01
26 Nov 2001 123 Nc inc already adjusted 13/07/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2001 363s Return made up to 15/09/01; full list of members
18 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001 288a New director appointed
14 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned