IMPROVED FINANCIAL SOLUTIONS LIMITED

Company number 04668114

Date	Type	Description	View / Download
07 Jun 2005	88(2)R	Ad 12/05/05--------- £ si 80000@1=80000 £ ic 130191/210191	(2 pages)
07 Jun 2005	123	Nc inc already adjusted 12/05/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Feb 2005	363s	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	88(2)R	Ad 17/09/04--------- £ si 26038@1=26038 £ ic 104153/130191	(2 pages)
02 Dec 2004	88(2)R	Ad 17/09/04--------- £ si 104053@1=104053 £ ic 100/104153	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Nov 2004	123	£ nc 10000/200000 17/09/04	(1 page)
05 Oct 2004	288c	Director's particulars changed	(1 page)
03 Aug 2004	287	Registered office changed on 03/08/04 from: first floor 7-9 union street stratford upon avon warwickshire CV37 6QT	(1 page)
08 Jul 2004	AA	Total exemption full accounts made up to 30 April 2004	(8 pages)
05 Jul 2004	CERTNM	Company name changed M5 consulting LIMITED\certificate issued on 05/07/04	(2 pages)
16 Mar 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
16 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
08 Mar 2003	88(2)R	Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Mar 2003	225	Accounting reference date shortened from 29/02/04 to 30/04/03	(1 page)
08 Mar 2003	288a	New director appointed	(3 pages)
08 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
08 Mar 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288b	Director resigned	(1 page)
17 Feb 2003	NEWINC	Incorporation	(12 pages)