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LIVERPOOL VICTORIA MORTGAGE SERVICES LIMITED

Company number 02965225

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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 Oct 1997 AUD Auditor's resignation
04 Sep 1997 363s Return made up to 31/08/97; no change of members
04 Sep 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
04 Aug 1997 287 Registered office changed on 04/08/97 from: victoria house southampton row london WC1B 4DB
29 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/97
29 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/97
29 Jul 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/97
23 Jul 1997 AA Full accounts made up to 31 December 1996
19 Sep 1996 363s Return made up to 31/08/96; no change of members
09 May 1996 AA Full accounts made up to 31 December 1995
04 Dec 1995 288 Director resigned
06 Nov 1995 288 Secretary's particulars changed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
13 Sep 1995 363s Return made up to 31/08/95; full list of members
13 Sep 1995 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1994 287 Registered office changed on 14/09/94 from: victoria house southampton row london WC1B 4DB
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 14/09/94 from: victoria house southampton row london WC1B 4DB
14 Sep 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Sep 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
14 Sep 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
31 Aug 1994 NEWINC Incorporation