BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

Date	Type	Description	View / Download
11 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Dec 1998	363a	Return made up to 05/11/98; full list of members	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
11 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
04 Sep 1998	CERTNM	Company name changed first national independent advis ers LIMITED\certificate issued on 04/09/98	(2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
17 Nov 1997	363s	Return made up to 05/11/97; full list of members	(14 pages)
10 Nov 1997	288b	Director resigned	(1 page)
10 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
12 Sep 1997	CERTNM	Company name changed the mortgage corporation direct LIMITED\certificate issued on 12/09/97	(2 pages)
28 Aug 1997	288c	Secretary's particulars changed	(1 page)
22 Apr 1997	363s	Return made up to 14/04/97; change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: dukes court dukes street woking surrey GU21 5XX	(1 page)
04 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: victoria plaza 111 buckingham palace road london SW1W 0SR	(1 page)