- Company Overview for LOMBARD BANK (00954573)
- Filing history for LOMBARD BANK (00954573)
- People for LOMBARD BANK (00954573)
- More for LOMBARD BANK (00954573)
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) |
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26 Sep 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Aug 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Feb 1989 | AA | Full accounts made up to 30 September 1988 | |
20 Feb 1989 | 363 |
Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members |
24 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Mar 1988 | 363 |
Return made up to 11/02/88; full list of members
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Request DocumentReturn made up to 11/02/88; full list of members |
07 Mar 1988 | AA | Full accounts made up to 30 September 1987 | |
22 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Feb 1988 | PUC 2 |
Wd 18/01/88 ad 22/12/87--------- £ si 4500000@1=4500000
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Request DocumentWd 18/01/88 ad 22/12/87--------- £ si 4500000@1=4500000 |
15 Feb 1988 | 287 |
Registered office changed on 15/02/88 from: lombard house, baird road, enfield, middlesex EN1 1TP
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Request DocumentRegistered office changed on 15/02/88 from: lombard house, baird road, enfield, middlesex EN1 1TP |
01 Feb 1988 | CERTNM |
Company name changed lombard acceptances LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed lombard acceptances LIMITED\certificate issued on 01/02/88 |
12 Jan 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Aug 1987 | AA | Full accounts made up to 30 September 1986 | |
20 Aug 1987 | 363 |
Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members |
18 Jun 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jun 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Nov 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Jul 1986 | AA | Full accounts made up to 30 September 1985 | |
13 Mar 1985 | AA | Accounts made up to 30 September 1984 | |
16 Feb 1984 | AA | Accounts made up to 30 September 1983 |