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FINAKEY LIMITED

Company number 02056654

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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)
22 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: 2 babmaes street london SW1Y 6NT
09 Oct 2003 244 Delivery ext'd 3 mth 28/02/03
19 Sep 2003 288c Secretary's particulars changed
11 Sep 2003 363s Return made up to 03/09/03; full list of members
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002 363s Return made up to 03/09/02; full list of members
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New director appointed
27 Jul 2002 AA Total exemption full accounts made up to 28 February 2002
18 Feb 2002 AA Total exemption full accounts made up to 28 February 2001
05 Feb 2002 288c Secretary's particulars changed
31 Oct 2001 363s Return made up to 03/09/01; full list of members
27 Oct 2001 287 Registered office changed on 27/10/01 from: 6 babmaes street london SW1Y 6HD
08 Jun 2001 288c Director's particulars changed
08 Jun 2001 288c Director's particulars changed
01 May 2001 288b Director resigned
01 May 2001 288a New director appointed
29 Mar 2001 363s Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed