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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)
11 Mar 2004 88(2)R Ad 30/01/04--------- £ si 4143000@1
26 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 123 £ nc 10000000/12000000 30/01/04
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 4143000@1
23 Feb 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
19 Feb 2004 363s Return made up to 01/02/04; full list of members
19 Feb 2004 88(2)R Ad 28/11/03--------- £ si 1000000@1=1000000 £ ic 7100000/8100000
15 Dec 2003 88(2)R Ad 28/11/03--------- £ si 1000000@1=1000000 £ ic 6100000/7100000
15 Dec 2003 123 Nc inc already adjusted 28/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 288c Director's particulars changed
26 Apr 2003 AA Full accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 01/02/03; full list of members
11 Feb 2003 88(2)R Ad 31/01/03--------- £ si 750000@1=750000 £ ic 5350000/6100000
11 Feb 2003 123 Nc inc already adjusted 31/01/03
11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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
11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2002 88(2)R Ad 11/12/02--------- £ si 1000000@1=1000000 £ ic 4350000/5350000
22 Dec 2002 123 Nc inc already adjusted 11/12/02
22 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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