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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

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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)
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1998 88(2)R Ad 29/07/98--------- £ si 349998@1=349998 £ ic 2/350000
21 Aug 1998 123 £ nc 1000/350000 29/07/98
20 Mar 1998 288c Director's particulars changed
25 Feb 1998 363a Return made up to 01/02/98; full list of members
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
05 Jan 1998 CERTNM Company name changed union pension consultants limite d\certificate issued on 06/01/98
05 Mar 1997 363a Return made up to 01/02/97; full list of members
05 Mar 1997 353 Location of register of members
05 Mar 1997 190 Location of debenture register
13 Feb 1997 287 Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ
09 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1996 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 DocumentResolutions
28 Feb 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
28 Feb 1996 225(1) Accounting reference date extended from 29/02 to 31/03
27 Feb 1996 363x Return made up to 01/02/96; full list of members
19 Feb 1996 288 Secretary resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New secretary appointed