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AEGIS INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 02158265

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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 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Dec 1993 287 Registered office changed on 23/12/93 from: 289 cyncoed road cyncoed cardiff CF2 6PA
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Request DocumentRegistered office changed on 23/12/93 from: 289 cyncoed road cyncoed cardiff CF2 6PA
26 Oct 1993 363s Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
06 Apr 1993 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Feb 1992 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
05 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Feb 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
30 Nov 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 PUC 2 Wd 26/04/88 ad 25/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 26/04/88 ad 25/02/88--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1988 OLD10 £ nc 100/1000
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Request Document£ nc 100/1000
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
27 Aug 1987 NEWINC Incorporation
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Request DocumentIncorporation