LENDING SOLUTIONS LIMITED

Company number 01993755

Date	Type	Description	View / Download
16 Mar 2004	288a	New director appointed	(1 page)
24 Nov 2003	CERTNM	Company name changed general accident financial servi ces LIMITED\certificate issued on 24/11/03	(2 pages)
26 Oct 2003	363a	Return made up to 01/10/03; full list of members	(5 pages)
19 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 2002	363a	Return made up to 01/10/02; full list of members	(3 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: victoria house hampshire court newcastle busienss park newcastle upon tyne NE4 7YJ	(1 page)
09 Jul 2002	288c	Director's particulars changed	(1 page)
09 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288b	Director resigned	(1 page)
15 Mar 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
06 Nov 2001	288a	New director appointed	(5 pages)
31 Oct 2001	288b	Director resigned	(1 page)
31 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	363a	Return made up to 01/10/01; full list of members	(3 pages)
26 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 1200000@1=1200000 £ ic 155000000/156200000	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 21/12/00	(2 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
02 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 2000	363a	Return made up to 01/10/00; full list of members	(6 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: one lloyds avenue london EC3N 3DH	(1 page)