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MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND LIMITED

Company number 03029091

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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)
03 Mar 1998 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Dec 1997 AA Full accounts made up to 31 March 1997
26 Aug 1997 287 Registered office changed on 26/08/97 from: lancaster house mercury court tithebarn street liverpool L2 2QP
26 Aug 1997 288a New secretary appointed
24 Mar 1997 363s Return made up to 03/03/97; no change of members
19 Jan 1997 288b Director resigned
14 Jan 1997 AA Accounts made up to 31 March 1996
27 Aug 1996 MA Memorandum and Articles of Association
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 353 Location of register of members
28 May 1996 288 New director appointed
19 Apr 1996 CERTNM Company name changed cheernews LIMITED\certificate issued on 22/04/96
19 Apr 1996 363s Return made up to 03/03/96; full list of members
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New secretary appointed;new director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
10 Nov 1995 288 Secretary resigned
05 Apr 1995 288 Director resigned;new director appointed
05 Apr 1995 288 Secretary resigned;new secretary appointed
05 Apr 1995 287 Registered office changed on 05/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995 NEWINC Incorporation