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MACDONALD FYNE ASSOCIATES LIMITED

Company number 03422158

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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)
07 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Feb 2000 88(3) Particulars of contract relating to shares
07 Feb 2000 88(2)R Ad 27/01/00--------- £ si 4998@1=4998 £ ic 2/5000
20 Sep 1999 AA Accounts for a small company made up to 31 January 1999
16 Aug 1999 363s Return made up to 19/08/99; no change of members
24 Aug 1998 363s Return made up to 19/08/98; full list of members
23 Mar 1998 287 Registered office changed on 23/03/98 from: 70 devon road south darenth dartford kent DA4 9AB
11 Feb 1998 225 Accounting reference date extended from 31/08/98 to 31/01/99
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288b Director resigned
26 Aug 1997 287 Registered office changed on 26/08/97 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288a New director appointed
19 Aug 1997 NEWINC Incorporation