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FIRST IFA LIMITED

Company number 03904091

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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)
06 Feb 2003 363s Return made up to 11/01/03; full list of members
18 Nov 2002 AA Full accounts made up to 31 March 2002
24 May 2002 169 £ sr 10000@1 31/08/01
03 Apr 2002 363s Return made up to 11/01/02; full list of members
03 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 2001 AA Full accounts made up to 31 March 2001
19 Sep 2001 288b Director resigned
19 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
22 Feb 2001 363s Return made up to 11/01/01; full list of members
22 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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16 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Mar 2000 88(2)R Ad 01/03/00--------- £ si 79999@1=79999 £ ic 1/80000
16 Mar 2000 123 £ nc 1000/250000 01/03/00
16 Mar 2000 122 Conve 01/03/00
16 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288a New secretary appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed