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LEGAL AND FINANCIAL NEEDS HOLDINGS LIMITED

Company number 03811508

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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)
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Director resigned
03 Sep 2002 88(2)R Ad 15/08/02--------- £ si 356@1=356 £ ic 136845/137201
02 Aug 2002 363s Return made up to 19/07/02; full list of members
27 Jul 2002 288b Director resigned
09 Jul 2002 MEM/ARTS Memorandum and Articles of Association
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
02 Oct 2001 88(2)R Ad 11/09/01--------- £ si 550@1=550 £ ic 136295/136845
02 Oct 2001 288a New director appointed
08 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2001 88(2)R Ad 17/07/01--------- £ si 977@1=977 £ ic 135318/136295
07 Jun 2001 88(2)R Ad 29/05/01--------- £ si 2640@1=2640 £ ic 132678/135318
25 May 2001 88(2)R Ad 18/05/01--------- £ si 11678@1=11678 £ ic 121000/132678
01 May 2001 AA Full group accounts made up to 31 March 2000
18 Apr 2001 288a New director appointed
09 Apr 2001 MEM/ARTS Memorandum and Articles of Association
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001 88(2)R Ad 14/03/01--------- £ si 21000@1=21000 £ ic 100000/121000
07 Mar 2001 288a New director appointed
08 Feb 2001 123 Nc inc already adjusted 01/02/01
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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