MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED

Company number 03029058

Date	Type	Description	View / Download
25 Aug 1998	288b	Director resigned	(1 page)
08 Jun 1998	288a	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 Document
12 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	363s	Return made up to 28/02/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
09 Dec 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: lancaster house mercury court tithebarn street liverpool L2 2QP	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
24 Mar 1997	363s	Return made up to 03/03/97; no change of members	(7 pages)
19 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
27 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Jul 1996	353	Location of register of members	(1 page)
20 Jun 1996	CERTNM	Company name changed bookhint LIMITED\certificate issued on 21/06/96	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
16 Apr 1996	363s	Return made up to 03/03/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
06 Dec 1995	288	New director appointed	(2 pages)
10 Nov 1995	288	Secretary resigned	(2 pages)
05 Apr 1995	288	Secretary resigned;new director appointed	(2 pages)
05 Apr 1995	288	New secretary appointed;director resigned	(2 pages)

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