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THE INDEPENDENT FINANCIAL RESOLUTIONS GROUP LIMITED

Company number 06391273

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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)
09 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	88(2)	Ad 02/12/08\gbp si 150299@1=150299\gbp ic 1/150300\	View PDF Ad 02/12/08\gbp si 150299@1=150299\gbp ic 1/150300\ - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	123	Nc inc already adjusted 02/12/08	View PDF Nc inc already adjusted 02/12/08 - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 549(1) 571 573 and 561 02/12/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 549(1) 571 573 and 561 02/12/2008 - link opens in a new window - 20 pages (20 pages)
10 Dec 2008	288a	Secretary appointed capital law secretaries LIMITED	View PDF Secretary appointed capital law secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	288b	Appointment terminated secretary target nominees LIMITED	View PDF Appointment terminated secretary target nominees LIMITED - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o lawrence house lower bristol road bath BA2 9ET	View PDF Registered office changed on 10/12/2008 from c/o lawrence house lower bristol road bath BA2 9ET - link opens in a new window - 1 page (1 page)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	288a	Director appointed christopher perry nott	View PDF Director appointed christopher perry nott - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288a	Director appointed matthew william burge	View PDF Director appointed matthew william burge - link opens in a new window - 3 pages (3 pages)
02 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 8 home farm court, shirenewton chepstow monmouthshire NP16 6RL	View PDF Registered office changed on 02/01/08 from: 8 home farm court, shirenewton chepstow monmouthshire NP16 6RL - link opens in a new window - 1 page (1 page)
05 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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