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MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03399428

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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)
26 Sep 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 287 Registered office changed on 17/08/00 from: 11 chapel row queen square bath BA1 1HN
17 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2000 MISC Amend 88 rescind sh-45000 x £1
29 Jun 2000 MISC Amend 88 rescind sh-15000 x £1
01 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 288c Director's particulars changed
06 Aug 1999 363s Return made up to 07/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1999 88(2)R Ad 18/06/99--------- £ si 15000@1=15000 £ ic 55000/70000
24 Mar 1999 88(2)R Ad 12/02/99--------- £ si 45000@1=45000 £ ic 10000/55000
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999 123 £ nc 10000/100000 19/12/98
22 Feb 1999 88(2)R Ad 30/10/98--------- £ si 9000@1=9000 £ ic 1000/10000
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 1999 123 Nc inc already adjusted 30/10/98
12 Feb 1999 288c Director's particulars changed
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288a New secretary appointed
07 Aug 1998 363s Return made up to 07/07/98; full list of members
26 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
25 Feb 1998 395 Particulars of mortgage/charge
08 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1997 123 £ nc 1000/10000 14/08/97