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POLICE MUTUAL FINANCIAL SERVICES LIMITED

Company number 04956444

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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)
19 Apr 2007 AA Full accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 07/11/06; full list of members
19 Jun 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 07/11/05; full list of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 288b Secretary resigned
14 Dec 2004 288c Secretary's particulars changed
19 Nov 2004 363s Return made up to 07/11/04; full list of members
31 Aug 2004 288a New director appointed
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2004 288a New secretary appointed
30 Dec 2003 88(2)R Ad 10/12/03--------- £ si 9999@1=9999 £ ic 1/10000
30 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 287 Registered office changed on 30/12/03 from: 100 barbirolli square manchester M2 3AB
30 Dec 2003 288a New secretary appointed
30 Dec 2003 288a New director appointed
16 Dec 2003 123 Nc inc already adjusted 10/12/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital