FINANCIAL OPTIONS SERVICES LIMITED filing history - Find and update company information

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FINANCIAL OPTIONS SERVICES LIMITED

Company number 02246025

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 1998	363s	Return made up to 20/10/97; full list of members	View PDF Return made up to 20/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
20 Dec 1996	363s	Return made up to 20/10/96; full list of members	View PDF Return made up to 20/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
10 Jun 1996	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
28 Dec 1995	363s	Return made up to 20/10/95; full list of members	View PDF Return made up to 20/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 22 pages (22 pages)
12 Jan 1995	363s	Return made up to 20/10/94; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 20/10/94; no change of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 37 pages (37 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
01 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Jul 1994	CERTNM	Company name changed financial options LIMITED\certificate issued on 07/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed financial options LIMITED\certificate issued on 07/07/94
20 May 1994	CERTNM	Company name changed financial options group LIMITED\certificate issued on 20/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed financial options group LIMITED\certificate issued on 20/05/94
22 Apr 1994	CERTNM	Company name changed financial options LIMITED\certificate issued on 25/04/94	View PDF Company name changed financial options LIMITED\certificate issued on 25/04/94 - link opens in a new window - 2 pages (2 pages)
15 Mar 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 18 pages (18 pages)
18 Jan 1994	363s	Return made up to 20/10/93; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/10/93; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
25 Feb 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
19 Jan 1993	88(2)R	Ad 09/10/92--------- £ si 600000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/10/92--------- £ si 600000@1
19 Jan 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Jan 1993	123	£ nc 300500/900500 09/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 300500/900500 09/10/92
11 Dec 1992	363b	Return made up to 20/10/92; full list of members	View PDF Return made up to 20/10/92; full list of members - link opens in a new window - 8 pages (8 pages)

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