10900 LIMITED

Company number 02806452

Date	Type	Description	View / Download
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	CERTNM	Company name changed alexander forbes financial servi ces direct LIMITED\certificate issued on 05/09/05	(2 pages)
02 Jun 2005	CERTNM	Company name changed the bureaux LIMITED\certificate issued on 02/06/05	(2 pages)
28 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	363s	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned	(3 pages)
11 Feb 2005	288b	Director resigned	(2 pages)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
02 Jun 2004	363a	Return made up to 02/04/04; full list of members	(8 pages)
02 Jun 2004	353	Location of register of members	(1 page)
02 Jun 2004	190	Location of debenture register	(1 page)
28 Apr 2004	MISC	Amd 123 27/01/04 inc nc-1373865	(2 pages)
06 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: the tower 11 york road london SE1 7NX	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	88(2)R	Ad 27/01/04--------- £ si 1172000@1=1172000 £ ic 22725/1194725	(2 pages)
11 Feb 2004	122	£ ic 194725/22725 27/01/04 £ sr 172000@1=172000	(1 page)
11 Feb 2004	123	Nc inc already adjusted 27/01/04	(1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re redemption 27/01/04
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Feb 2004	288b	Director resigned	(1 page)