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US TAX AND FINANCIAL SERVICES LIMITED

Company number 02833863

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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)
12 Nov 2003 288a New secretary appointed
16 Oct 2003 88(2)R Ad 28/08/03--------- £ si 15000@1=15000 £ ic 65414/80414
08 Aug 2003 363s Return made up to 07/07/03; full list of members
05 Aug 2003 288b Director resigned
22 May 2003 AA Accounts for a small company made up to 31 December 2002
28 Feb 2003 123 Nc inc already adjusted 19/02/03
28 Feb 2003 88(2)R Ad 19/02/03--------- £ si 41200@.01=412 £ ic 65002/65414
28 Feb 2003 88(2)R Ad 19/02/03--------- £ si 65000@1=65000 £ ic 2/65002
28 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
28 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Secretary resigned
23 Aug 2002 363s Return made up to 07/07/02; full list of members
08 Aug 2002 122 S-div 01/06/02
01 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Aug 2001 AA Accounts for a small company made up to 31 December 2000
20 Jul 2001 403a Declaration of satisfaction of mortgage/charge
17 Jul 2001 363s Return made up to 07/07/01; full list of members
29 Dec 2000 395 Particulars of mortgage/charge
21 Aug 2000 288a New director appointed
19 Jul 2000 363s Return made up to 07/07/00; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: 16/17 clerkenwell close london EC1R 0AA