LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

Date	Type	Description	View / Download
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 Document
21 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 349998@1=349998 £ ic 2/350000	(2 pages)
21 Aug 1998	123	£ nc 1000/350000 29/07/98	(1 page)
20 Mar 1998	288c	Director's particulars changed	(1 page)
25 Feb 1998	363a	Return made up to 01/02/98; full list of members	(13 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
19 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
05 Jan 1998	CERTNM	Company name changed union pension consultants limite d\certificate issued on 06/01/98	(2 pages)
05 Mar 1997	363a	Return made up to 01/02/97; full list of members	(6 pages)
05 Mar 1997	353	Location of register of members	(1 page)
05 Mar 1997	190	Location of debenture register	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ	(1 page)
09 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
28 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
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 Document
28 Feb 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1996	225(1)	Accounting reference date extended from 29/02 to 31/03	(1 page)
27 Feb 1996	363x	Return made up to 01/02/96; full list of members	(7 pages)
19 Feb 1996	288	Secretary resigned	(2 pages)
19 Feb 1996	288	Director resigned	(3 pages)
19 Feb 1996	288	New secretary appointed	(3 pages)