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FINESS LIMITED

Company number 02100131

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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)
29 Sep 1998 AA Accounts made up to 31 December 1997
29 Sep 1998 363s Return made up to 28/08/98; full list of members
05 Mar 1998 288b Director resigned
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
23 Sep 1997 AA Accounts made up to 31 December 1996
23 Sep 1997 363s Return made up to 28/08/97; no change of members
08 Sep 1996 363s Return made up to 28/08/96; no change of members
08 Sep 1996 AA Accounts made up to 31 December 1995
13 Sep 1995 AA Accounts made up to 31 December 1994
13 Sep 1995 363s Return made up to 28/08/95; full list of members
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Sep 1994 363s Return made up to 28/08/94; no change of members
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Request DocumentReturn made up to 28/08/94; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Sep 1993 363s Return made up to 28/08/93; no change of members
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Request DocumentReturn made up to 28/08/93; no change of members
08 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 363b Return made up to 28/08/92; full list of members
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Request DocumentReturn made up to 28/08/92; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Jun 1992 363b Return made up to 28/08/91; change of members
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Request DocumentReturn made up to 28/08/91; change of members
19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned