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C K FINANCIAL PLANNING LIMITED

Company number 03013245

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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)
15 Feb 2000 363s Return made up to 24/01/00; full list of members
24 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
03 Feb 1999 363s Return made up to 24/01/99; full list of members
18 Nov 1998 AA Accounts for a dormant company made up to 31 January 1998
11 Feb 1998 363s Return made up to 24/01/98; no change of members
07 Mar 1997 AA Accounts for a dormant company made up to 31 January 1997
28 Feb 1997 288a New director appointed
28 Feb 1997 288b Director resigned
25 Feb 1997 363s Return made up to 24/01/97; no change of members
28 Mar 1996 AA Accounts for a dormant company made up to 31 January 1996
01 Mar 1996 363s Return made up to 24/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1995 288 New director appointed
03 Mar 1995 288 New director appointed
03 Mar 1995 288 New secretary appointed
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Feb 1995 287 Registered office changed on 07/02/95 from: somerset house temple street birmingham B2 5DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/95 from: somerset house temple street birmingham B2 5DN
07 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Feb 1995 88(2)R Ad 26/01/95--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/95--------- £ si 1@1=1 £ ic 1/2
03 Feb 1995 CERTNM Company name changed first choice consultants LIMITED\certificate issued on 06/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed first choice consultants LIMITED\certificate issued on 06/02/95
24 Jan 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation