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)
30 Oct 1996 225 Accounting reference date shortened from 30/04/97 to 28/02/97
13 Oct 1996 287 Registered office changed on 13/10/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB
13 Oct 1996 88(2)R Ad 27/09/96--------- £ si 374998@1=374998 £ ic 2/375000
13 Oct 1996 123 Nc inc already adjusted 27/09/96
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned;director resigned
13 Oct 1996 288a New secretary appointed;new director appointed
13 Oct 1996 288a New director appointed
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 395 Particulars of mortgage/charge
14 May 1996 288 Director resigned
14 May 1996 288 Secretary resigned;director resigned
14 May 1996 288 New director appointed
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 287 Registered office changed on 14/05/96 from: 50 lincoln's inn fields london WC2A 3PF
22 Apr 1996 NEWINC Incorporation