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IFA MENTOR LTD

Company number 04443156

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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)
01 Jul 2004 363s Return made up to 17/05/04; full list of members
07 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dist of shares 16/09/03
06 Oct 2003 88(2)R Ad 29/09/03--------- £ si 9000@.1=900 £ ic 9100/10000
06 Oct 2003 88(2)R Ad 29/09/03--------- £ si 5000@.1=500 £ ic 8600/9100
06 Oct 2003 88(2)R Ad 16/09/03--------- £ si 21000@.1=2100 £ ic 6500/8600
06 Oct 2003 88(2)R Ad 29/09/03--------- £ si 5000@.1=500 £ ic 6000/6500
20 Aug 2003 88(2)R Ad 12/08/03--------- £ si 59970@.1=5997 £ ic 3/6000
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2003 395 Particulars of mortgage/charge
04 Aug 2003 122 S-div 25/07/03
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 25/07/03
04 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2003 123 £ nc 100/10000 25/07/03
24 May 2003 AA Accounts for a dormant company made up to 31 March 2003
24 May 2003 363s Return made up to 17/05/03; full list of members
01 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/03/03
14 Jan 2003 CERTNM Company name changed afa consultancy services LTD\certificate issued on 14/01/03
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed;new director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 88(2)R Ad 18/12/02--------- £ si 2@1=2 £ ic 1/3
30 Dec 2002 287 Registered office changed on 30/12/02 from: lancashire gate 21 tibiot dale stockport SK1 1TD
27 May 2002 288b Secretary resigned
27 May 2002 288b Director resigned