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) |
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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
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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
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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 |