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INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED

Company number 00961088

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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)
23 Apr 1999 288a New director appointed
01 Dec 1998 288b Director resigned
23 Nov 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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23 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1998 CERTNM Company name changed provident family finance LIMITED\certificate issued on 19/11/98
13 Nov 1998 288a New director appointed
12 Nov 1998 88(2)R Ad 29/10/98--------- £ si 453445@1=453445 £ ic 500000/953445
12 Nov 1998 123 £ nc 500000/953445 29/10/98
10 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New director appointed
19 Oct 1998 363a Return made up to 30/09/98; full list of members
21 May 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jan 1998 288b Director resigned
11 Jan 1998 288a New director appointed
22 Oct 1997 363a Return made up to 30/09/97; full list of members
18 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
12 May 1997 363a Return made up to 21/04/97; full list of members
21 Apr 1997 288a New secretary appointed
10 Apr 1997 288b Secretary resigned
02 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 May 1996 363a Return made up to 21/04/96; no change of members