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FINANCIAL OBJECTS LIMITED

Company number 03268748

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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)
18 May 1998 SA Statement of affairs
18 May 1998 88(2)P Ad 14/01/98--------- £ si 46666@.1=4666 £ ic 466668/471334
01 Apr 1998 AA Full group accounts made up to 31 December 1997
10 Feb 1998 MEM/ARTS Memorandum and Articles of Association
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1998 MEM/ARTS Memorandum and Articles of Association
05 Jan 1998 123 Nc inc already adjusted 28/11/97
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1997 MISC Amending 88(2)r
10 Dec 1997 363s Return made up to 24/10/97; full list of members
05 Dec 1997 288c Director's particulars changed
25 Jun 1997 288a New director appointed
15 May 1997 288b Director resigned
03 Apr 1997 288a New director appointed
25 Mar 1997 287 Registered office changed on 25/03/97 from: 10 newhall street birmingham B3 3LX
25 Mar 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288b Director resigned