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LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED

Company number 03027145

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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 Dec 1999 AA Full accounts made up to 31 March 1999
29 Nov 1999 288c Secretary's particulars changed
08 Aug 1999 288c Secretary's particulars changed
15 Mar 1999 288c Director's particulars changed
25 Feb 1999 363a Return made up to 01/02/99; full list of members
22 Feb 1999 353 Location of register of members
22 Feb 1999 190 Location of debenture register
01 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
21 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1998 88(2)R Ad 29/07/98--------- £ si 349998@1=349998 £ ic 2/350000
21 Aug 1998 123 £ nc 1000/350000 29/07/98
20 Mar 1998 288c Director's particulars changed
25 Feb 1998 363a Return made up to 01/02/98; full list of members
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
05 Jan 1998 CERTNM Company name changed union pension consultants limite d\certificate issued on 06/01/98
05 Mar 1997 363a Return made up to 01/02/97; full list of members
05 Mar 1997 353 Location of register of members
05 Mar 1997 190 Location of debenture register
13 Feb 1997 287 Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ
09 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996