LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

Date	Type	Description	View / Download
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2002	288a	New secretary appointed	(2 pages)
29 Oct 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	288a	New director appointed	(3 pages)
12 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 4000000@1=4000000 £ ic 350000/4350000	(2 pages)
12 Jul 2002	123	Nc inc already adjusted 31/05/02	(3 pages)
12 Jul 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 Document
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	288a	New director appointed	(3 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(3 pages)
19 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	AA	Full accounts made up to 30 November 2001	(13 pages)
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	(7 pages)
12 Feb 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: academy place 1/9 brook street brentwood essex CM14 5NQ	(1 page)
12 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(3 pages)
07 Feb 2002	288a	New director appointed	(3 pages)
07 Feb 2002	288a	New director appointed	(3 pages)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	CERTNM	Company name changed bishopscourt financial planning LIMITED\certificate issued on 24/01/02	(2 pages)