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WESLEYAN FINANCIAL SERVICES LIMITED

Company number 01651212

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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)
25 Apr 2006 88(2)R Ad 23/03/06--------- £ si 35000000@1=35000000 £ ic 20000000/55000000
18 Apr 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 123 Nc inc already adjusted 23/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 288b Director resigned
28 Dec 2005 88(2)R Ad 16/12/05--------- £ si 9000000@1=9000000 £ ic 11000000/20000000
28 Dec 2005 123 Nc inc already adjusted 16/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 363s Return made up to 04/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
09 May 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 December 2004
21 Apr 2005 88(2)R Ad 04/03/05--------- £ si 8000000@1=8000000 £ ic 3150000/11150000
21 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2005 123 £ nc 3150000/11150000 04/03/05
21 Apr 2005 MISC Amending 123 nc incr to £3150000
19 Jan 2005 CERTNM Company name changed professional affinity group serv ices LIMITED\certificate issued on 19/01/05
11 Jan 2005 288a New director appointed
06 Jan 2005 88(2)R Ad 27/10/04--------- £ si 1750000@1=1750000 £ ic 1250000/3000000