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CHESHIRE INDEPENDENT FINANCIAL SERVICES LIMITED

Company number 03257265

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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)
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 88(2)R Ad 02/04/02--------- £ si 9998@1=9998 £ ic 2/10000
27 Mar 2002 363s Return made up to 01/10/01; full list of members
27 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 2002 288a New director appointed
19 Feb 2002 363s Return made up to 01/10/00; full list of members; amend
19 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Feb 2002 363(287) Registered office changed on 19/02/02
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Request DocumentRegistered office changed on 19/02/02
30 Oct 2001 363s Return made up to 01/10/00; full list of members
30 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
29 Sep 2000 123 Nc inc already adjusted 20/09/00
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
29 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 2000 AA Accounts for a small company made up to 30 September 1999
25 Oct 1999 363s Return made up to 01/10/99; full list of members
09 Sep 1999 AA Accounts for a small company made up to 30 September 1998
28 Jan 1999 363s Return made up to 01/10/98; no change of members
25 Jul 1998 AA Accounts for a small company made up to 30 September 1997
25 Jul 1998 225 Accounting reference date shortened from 31/10/97 to 30/09/97
18 Nov 1997 363s Return made up to 01/10/97; full list of members
24 Mar 1997 288b Director resigned
24 Mar 1997 288b Secretary resigned;director resigned
24 Mar 1997 288a New secretary appointed