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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)
22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned
12 Jul 2002 288a New director appointed
12 Jul 2002 88(2)R Ad 31/05/02--------- £ si 4000000@1=4000000 £ ic 350000/4350000
12 Jul 2002 123 Nc inc already adjusted 31/05/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
26 Mar 2002 AUD Auditor's resignation
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
12 Mar 2002 AA Full accounts made up to 30 November 2001
07 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: academy place 1/9 brook street brentwood essex CM14 5NQ
12 Feb 2002 288b Secretary resigned;director resigned
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288a New secretary appointed
24 Jan 2002 CERTNM Company name changed bishopscourt financial planning LIMITED\certificate issued on 24/01/02