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FINANCIAL INFORMATION TECHNOLOGY LIMITED

Company number 02494069

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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)
11 Mar 2003 288b Director resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 AA Full accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Apr 2002 AA Full accounts made up to 31 December 2000
09 Nov 2001 395 Particulars of mortgage/charge
09 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 AA Full accounts made up to 31 December 1999
13 Jun 2000 363s Return made up to 20/04/00; full list of members
25 May 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 May 1999 363s Return made up to 20/04/99; full list of members
28 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1999 123 £ nc 100000/175000 29/12/98
28 Jan 1999 288a New director appointed
09 Dec 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 20/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 288a New director appointed
07 Aug 1997 363s Return made up to 20/04/97; no change of members
  • 363(288) ‐ Director resigned
04 Jun 1996 288 New secretary appointed
04 Jun 1996 363s Return made up to 20/04/96; no change of members
  • 363(288) ‐ Secretary resigned