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LIFESTYLE FINANCIAL SERVICES LIMITED

Company number 02254373

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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)
10 Jan 1989 88(2) Wd 09/12/88 ad 03/12/88--------- £ si 43749@1=43749 £ ic 2/43751
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1988 CERTNM Company name changed A.C.S. (life and pensions) limit ed\certificate issued on 14/12/88
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Request DocumentCompany name changed A.C.S. (life and pensions) limit ed\certificate issued on 14/12/88
28 Jul 1988 MA Memorandum and Articles of Association
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18 Jul 1988 CERTNM Company name changed lifestake LIMITED\certificate issued on 19/07/88
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Request DocumentCompany name changed lifestake LIMITED\certificate issued on 19/07/88
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1988 287 Registered office changed on 08/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/07/88 from: 2 baches street london N1 6UB
08 Jul 1988 288 Secretary resigned;new secretary appointed
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08 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1988 NEWINC Incorporation
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