HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

Date	Type	Description	View / Download
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Feb 2002	AA	Accounts for a dormant company made up to 30 November 2001	(7 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	CERTNM	Company name changed hinckley and rugby mortgage serv ices LIMITED\certificate issued on 20/11/01	(2 pages)
19 Oct 2001	363s	Return made up to 14/10/01; full list of members	(7 pages)
04 May 2001	AA	Accounts for a dormant company made up to 30 November 2000	(7 pages)
20 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 30 November 1999	(7 pages)
09 Nov 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
23 Apr 1999	AA	Accounts for a dormant company made up to 30 November 1998	(9 pages)
13 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 30 November 1997	(9 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)
24 Oct 1997	363s	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/08/97	(1 page)
29 Apr 1997	225	Accounting reference date extended from 31/10/97 to 30/11/97	(1 page)