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)
15 Oct 1999 288b Secretary resigned
03 Jun 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 1999 288b Director resigned
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288b Secretary resigned;director resigned
21 Aug 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 22/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1997 88(2)R Ad 09/09/97--------- £ si 18750000@.01=187500 £ ic 375000/562500
26 Oct 1997 123 Nc inc already adjusted 02/09/97
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
16 Oct 1997 MEM/ARTS Memorandum and Articles of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1997 AA Full group accounts made up to 28 February 1997
28 Apr 1997 363s Return made up to 22/04/97; full list of members
  • 363(287) ‐ Registered office changed on 28/04/97
26 Nov 1996 MEM/ARTS Memorandum and Articles of Association
10 Nov 1996 288a New director appointed