FIDELIS PROFESSIONAL FINANCE LIMITED

Company number 03967393

Date	Type	Description	View / Download
14 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
13 May 2005	363s	Return made up to 07/04/05; full list of members	(6 pages)
28 Apr 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	CERTNM	Company name changed moortech LIMITED\certificate issued on 12/01/05	(2 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
10 May 2004	363s	Return made up to 07/04/04; full list of members	(6 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
07 Apr 2003	363s	Return made up to 07/04/03; full list of members	(6 pages)
07 Feb 2003	287	Registered office changed on 07/02/03 from: 7 bath place london EC2A 3DR	(1 page)
17 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
28 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
28 Mar 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
24 Apr 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
06 Jun 2000	88(2)R	Ad 26/04/00--------- £ si 998@1=998 £ ic 1/999	(2 pages)
06 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
25 Apr 2000	123	Nc inc already adjusted 14/04/00	(1 page)
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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