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CHEVIOT FINANCIAL PLANNING LIMITED

Company number 02670496

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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 Jun 1996 288 New director appointed
13 Jun 1996 288 New secretary appointed
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 Director resigned
25 Mar 1996 CERTNM Company name changed sspf personal pensions LIMITED\certificate issued on 25/03/96
04 Jan 1996 363s Return made up to 10/12/95; full list of members
15 Aug 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 88(2)R Ad 03/11/94--------- £ si 590000@1=590000 £ ic 10000/600000
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Request DocumentAd 03/11/94--------- £ si 590000@1=590000 £ ic 10000/600000
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1994 123 £ nc 10000/800000 03/11/94
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Request Document£ nc 10000/800000 03/11/94
23 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 363s Return made up to 10/12/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/12/93; no change of members
11 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Dec 1992 363s Return made up to 12/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/92; full list of members
05 Jul 1992 88(2)R Ad 18/06/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/06/92--------- £ si 9998@1=9998 £ ic 2/10000
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions