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ALWAYS INDEPENDENT FINANCIAL SOLUTIONS LIMITED

Company number 06441865

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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)
02 Dec 2008 353 Location of register of members
25 Feb 2008 123 Nc inc already adjusted 14/02/08
25 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 128(4) Notice of assignment of name or new name to shares
18 Feb 2008 128(1) Statement of rights attached to allotted shares
18 Feb 2008 225 Accounting reference date shortened from 30/11/08 to 31/10/08
18 Feb 2008 287 Registered office changed on 18/02/08 from: grange farm, womersley doncaster south yorkshire DN6 9BW
18 Feb 2008 88(2)R Ad 14/02/08--------- £ si 38@1=38 £ ic 2/40
18 Feb 2008 288b Secretary resigned;director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288a New director appointed
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 NEWINC Incorporation