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FINANCIAL PLANNING ORGANISATION LIMITED

Company number 02323804

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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)
31 Mar 1995 363s Return made up to 01/12/94; full list of members
28 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 CERTNM Company name changed langleygrove finance LIMITED\certificate issued on 07/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed langleygrove finance LIMITED\certificate issued on 07/10/94
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
10 Dec 1993 363s Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members
08 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
30 Nov 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
20 Nov 1992 363s Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members
23 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Dec 1991 363b Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members
15 Aug 1991 363a Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
08 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
08 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
28 Mar 1989 88(2) Wd 14/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000
28 Mar 1989 123 Nc inc already adjusted
28 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1989 287 Registered office changed on 02/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation