FINANCIAL SOLUTIONS & SERVICES LTD

Company number 04988036

Date	Type	Description	View / Download
14 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed	(1 page)
08 Mar 2005	288a	New director appointed	(1 page)
07 Mar 2005	288b	Director resigned	(1 page)
07 Mar 2005	288b	Secretary resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	363s	Return made up to 08/12/04; full list of members	(3 pages)
14 Dec 2004	363(287)	Registered office changed on 14/12/04
14 Dec 2004	363(190)	Location of debenture register address changed
14 Dec 2004	363(353)	Location of register of members address changed
14 Oct 2004	123	Nc inc already adjusted 20/09/04	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: the governors residence the shire hall high pavement the lace market nottingham nottinghamshire NG1 1HN	(1 page)
06 Oct 2004	CERTNM	Company name changed business services & consultancy LIMITED\certificate issued on 06/10/04	(2 pages)
05 Oct 2004	88(2)R	Ad 08/12/03-01/10/04 £ si 1000@1=1000 £ ic 1/1001	(2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288c	Secretary's particulars changed	(1 page)
16 Sep 2004	288a	New secretary appointed	(1 page)
16 Sep 2004	288a	New director appointed	(2 pages)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)

Previous

• 1
• 2
• 3
• 4

Next