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PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 01453551

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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)
13 Sep 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1989 88(2)R Wd 04/07/89 ad 28/06/89--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentWd 04/07/89 ad 28/06/89--------- £ si 90000@1=90000 £ ic 10000/100000
10 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jun 1989 CERTNM Company name changed R.W. harris & C0. LIMITED\certificate issued on 27/06/89
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Request DocumentCompany name changed R.W. harris & C0. LIMITED\certificate issued on 27/06/89
21 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
13 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1989 287 Registered office changed on 26/05/89 from: 53 the parade cardiff CF2 3AB
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Request DocumentRegistered office changed on 26/05/89 from: 53 the parade cardiff CF2 3AB
21 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
18 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Jan 1988 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
17 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 Nov 1986 363 Return made up to 14/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/86; full list of members