INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02971819

Date	Type	Description	View / Download
01 May 1997	AA	Full accounts made up to 31 December 1995	(11 pages)
15 Jan 1997	363s	Return made up to 28/09/96; no change of members 363(287) ‐ Registered office changed on 15/01/97 363(353) ‐ Location of register of members address changed	(8 pages)
16 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1995	363s	Return made up to 28/09/95; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
20 Jul 1995	288	New director appointed	(4 pages)
06 Jul 1995	287	Registered office changed on 06/07/95 from: cis house intec business estate wade road basingstoke hampshire RG24 8NE	(1 page)
17 May 1995	288	New secretary appointed	(4 pages)
17 May 1995	288	New director appointed	(4 pages)
17 May 1995	288	New director appointed	(2 pages)
17 May 1995	288	New director appointed	(2 pages)
17 May 1995	224	Accounting reference date notified as 31/12	(1 page)
17 May 1995	88(2)R	Ad 13/04/95--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1995	288	Director resigned	(2 pages)
09 Apr 1995	288	Secretary resigned;director resigned	(2 pages)
09 Apr 1995	288	Director resigned	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
09 Apr 1995	288	New secretary appointed	(2 pages)
13 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(6 pages)
13 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
13 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1994	123	£ nc 1000/4000 02/12/94	(1 page)
01 Nov 1994	CERTNM	Company name changed advicefirst LIMITED\certificate issued on 02/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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