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FINSTOP LIMITED

Company number 03188850

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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)
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 AUD Auditor's resignation
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
18 Aug 2003 AA Full accounts made up to 31 December 2002
11 May 2003 363s Return made up to 22/04/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363s Return made up to 22/04/02; full list of members
10 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
12 Sep 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 22/04/01; full list of members
20 Jun 2001 288b Director resigned
19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2001 88(2)R Ad 03/02/99--------- £ si 14702269@1
19 Jun 2001 123 £ nc 562500/15264769 06/01/99
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned