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MASTER ADVISER CFP LIMITED

Company number 02985805

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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)
27 May 1998 AA Full accounts made up to 31 December 1997
27 Nov 1997 363s Return made up to 02/11/97; no change of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 287 Registered office changed on 23/07/97 from: 21-24 cockspur street london SW1Y 5BN
08 Nov 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
28 Oct 1996 363s Return made up to 02/11/96; no change of members
16 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1996 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 DocumentResolutions
16 Jun 1996 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 DocumentResolutions
16 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
02 Jan 1996 363s Return made up to 02/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 1995 224 Accounting reference date notified as 30/09
28 Mar 1995 88(2)R Ad 10/02/95--------- £ si 2@1=2 £ ic 2/4
27 Feb 1995 288 Director resigned
07 Feb 1995 287 Registered office changed on 07/02/95 from: 23 st gabriels road london NW2 4DS
20 Dec 1994 MEM/ARTS Memorandum and Articles of Association
19 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1994 CERTNM Company name changed billrun LIMITED\certificate issued on 15/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed billrun LIMITED\certificate issued on 15/12/94
14 Dec 1994 287 Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1994 CERTNM Company name changed\certificate issued on 14/12/94
02 Nov 1994 NEWINC Incorporation