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FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

Company number 03958421

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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)
29 Jul 2002 288b Director resigned
08 Apr 2002 288c Secretary's particulars changed
05 Apr 2002 363s Return made up to 28/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000
05 Mar 2002 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2002 363s Return made up to 28/03/01; full list of members
27 Feb 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New director appointed
25 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jul 2000 288b Director resigned
05 May 2000 MEM/ARTS Memorandum and Articles of Association
04 May 2000 CERTNM Company name changed goldenbright LIMITED\certificate issued on 05/05/00
03 May 2000 288a New director appointed
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed
03 May 2000 288b Secretary resigned
03 May 2000 288b Director resigned
03 May 2000 288b Director resigned
03 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000 287 Registered office changed on 03/05/00 from: clifford chance 200 aldersgate street london EC1A 4JJ
28 Mar 2000 NEWINC Incorporation