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SOUTHERN FINANCIAL SERVICES LIMITED

Company number 03058638

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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 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 123 Nc inc already adjusted 08/02/02
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2001 AA Full accounts made up to 31 December 2000
24 May 2001 363s Return made up to 19/05/01; full list of members
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363a Return made up to 19/05/00; full list of members
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 363s Return made up to 19/05/99; full list of members
17 Aug 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 395 Particulars of mortgage/charge
11 May 1998 363s Return made up to 19/05/98; no change of members
11 Dec 1997 288a New secretary appointed
11 Dec 1997 288b Secretary resigned
07 Aug 1997 AA Accounts for a small company made up to 31 December 1996
29 May 1997 363s Return made up to 19/05/97; no change of members
28 Jan 1997 287 Registered office changed on 28/01/97 from: equity court 73-75 millbrook road east southampton SO15 1RJ
24 Sep 1996 AA Full accounts made up to 30 September 1995
29 Jul 1996 225(1) Accounting reference date extended from 30/09 to 31/12
29 Jul 1996 225 Accounting reference date shortened from 31/12/95 to 30/09/95
19 Jul 1996 363s Return made up to 19/05/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/05/96; full list of members
30 Jan 1996 224 Accounting reference date notified as 31/12
21 Aug 1995 MEM/ARTS Memorandum and Articles of Association