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INDEPENDENT FINANCIAL SERVICES (U.K.) LIMITED

Company number 02937166

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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 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 2000 88(2)R Ad 16/11/99--------- £ si 50000@1=50000 £ ic 35000/85000
24 Jan 2000 123 £ nc 35000/1000000 16/11/99
25 Jun 1999 AA Full accounts made up to 31 August 1998
07 Jun 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 AA Full accounts made up to 31 August 1997
05 Oct 1998 287 Registered office changed on 05/10/98 from: old magistrates court high street stonehouse gloscestershire GL10 2NG
18 Jun 1998 363s Return made up to 09/06/98; no change of members
30 Sep 1997 AA Full accounts made up to 31 August 1996
21 Jul 1997 363s Return made up to 09/06/97; no change of members
06 Jun 1996 363s Return made up to 09/06/96; full list of members
14 Apr 1996 AA Full accounts made up to 31 August 1995
12 Apr 1996 88(2)R Ad 30/03/95--------- £ si 25000@1
12 Apr 1996 88(2)R Ad 01/01/95--------- £ si 5998@1
12 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1996 123 £ nc 10000/35000 30/03/95
04 Jul 1995 363s Return made up to 09/06/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
22 Jul 1994 88(2)R Ad 20/06/94--------- £ si 4000@1=4000 £ ic 2/4002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/94--------- £ si 4000@1=4000 £ ic 2/4002
23 Jun 1994 287 Registered office changed on 23/06/94 from: 181 newfoundland road bristol avon BS2 9LU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/94 from: 181 newfoundland road bristol avon BS2 9LU
23 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed