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COLEMAN INDEPENDENT FINANCIAL ADVISORS LIMITED

Company number 02352377

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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)
24 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Aug 1993 AA Full accounts made up to 30 September 1992
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09 Mar 1993 363b Return made up to 17/02/93; full list of members
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08 Jul 1992 288 Director's particulars changed
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08 Jul 1992 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1992 288 Director resigned
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22 May 1992 363s Return made up to 24/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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01 May 1992 AA Full accounts made up to 30 June 1991
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12 Jun 1991 363a Return made up to 24/02/91; full list of members
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Request DocumentReturn made up to 24/02/91; full list of members
09 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991 88(2)R Ad 16/06/89--------- £ si 47000@1
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Request DocumentAd 16/06/89--------- £ si 47000@1
14 Feb 1991 363a Return made up to 30/06/90; full list of members
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01 May 1990 AA Full accounts made up to 30 June 1989
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25 Jul 1989 288 New director appointed
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09 Jun 1989 287 Registered office changed on 09/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/89 from: 2 baches street london N1 6UB
09 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1989 123 Nc inc already adjusted
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11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Apr 1989 88(2) Wd 11/04/89 ad 20/03/89--------- £ si 12998@1=12998 £ ic 2/13000
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Request DocumentWd 11/04/89 ad 20/03/89--------- £ si 12998@1=12998 £ ic 2/13000
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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