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FINANCIAL DYNAMICS HOLDINGS LIMITED

Company number 03345319

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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)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 30 furnival street london EC4A 1JE	View PDF Registered office changed on 10/08/99 from: 30 furnival street london EC4A 1JE - link opens in a new window - 1 page (1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
06 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
22 Jun 1999	363s	Return made up to 04/04/99; full list of members	View PDF Return made up to 04/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 66667@1=66667 £ ic 999999/1066666	View PDF Ad 21/12/98--------- £ si 66667@1=66667 £ ic 999999/1066666 - link opens in a new window - 2 pages (2 pages)
01 Dec 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
18 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1998	363s	Return made up to 04/04/98; full list of members	View PDF Return made up to 04/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 999998@1=999998 £ ic 1/999999	View PDF Ad 15/05/98--------- £ si 999998@1=999998 £ ic 1/999999 - link opens in a new window - 4 pages (4 pages)
28 May 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
22 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
19 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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