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MITCHELL PROCKTER (FINANCIAL SERVICES) LIMITED

Company number 01630597

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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 May 2005 288b Secretary resigned
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 16/04/04; full list of members
23 Dec 2003 88(3) Particulars of contract relating to shares
23 Dec 2003 88(2)R Ad 30/07/03--------- £ si 111@1=111 £ ic 1000/1111
01 Dec 2003 123 Nc inc already adjusted 30/07/03
01 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 363s Return made up to 16/04/03; full list of members; amend
14 Sep 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 16/04/03; full list of members
18 May 2003 288b Director resigned
25 Sep 2002 AA Full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2001 288a New director appointed
21 Feb 2001 288a New director appointed
20 Feb 2001 CERTNM Company name changed d f prockter (financial services ) LIMITED\certificate issued on 20/02/01
19 Oct 2000 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 16/04/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
08 May 1999 363s Return made up to 16/04/99; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997