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SLFOC INDEPENDENT LIMITED

Company number 01756309

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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 1997 288b Director resigned
20 Mar 1997 363a Return made up to 12/03/97; change of members
21 Jan 1997 288c Director's particulars changed
15 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
10 Jan 1997 287 Registered office changed on 10/01/97 from: laurentian house, barnwood, gloucester. GL4 7RZ.
09 Jan 1997 288b Director resigned
30 Oct 1996 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 288c Secretary's particulars changed;director's particulars changed
05 Jul 1996 AA Full accounts made up to 31 December 1995
19 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1996 123 Nc inc already adjusted 23/02/96
09 Apr 1996 363a Return made up to 12/03/96; full list of members
09 Apr 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Apr 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
11 Mar 1996 88(2)R Ad 23/02/96--------- £ si 50000@1=50000 £ ic 200000/250000
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1995 CERTNM Company name changed laurentian independent financial planning LIMITED\certificate issued on 01/08/95
12 May 1995 AUD Auditor's resignation
09 May 1995 288 New director appointed
09 May 1995 288 Director resigned
09 May 1995 288 New secretary appointed;director resigned;new director appointed
09 May 1995 288 Secretary resigned;new director appointed