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LOMBARD BANK

Company number 00954573

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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 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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12 Jul 1989 288 New director appointed
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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