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FINARTA LIMITED

Company number 04514721

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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)
12 Oct 2007 88(2)R Ad 14/08/07--------- eur si 448@.01=4 eur ic 100/104
12 Oct 2007 123 Nc inc already adjusted 14/08/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 88(2)R Ad 14/08/07--------- eur si 1@.01 eur ic 100/100
12 Oct 2007 123 Nc inc already adjusted 14/08/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 288a New director appointed
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Sep 2006 363a Return made up to 20/08/06; full list of members
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 363a Return made up to 20/08/05; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
06 Sep 2004 363a Return made up to 20/08/04; full list of members
22 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Sep 2003 363a Return made up to 20/08/03; full list of members
18 Sep 2003 288c Director's particulars changed
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
06 Jun 2003 CERTNM Company name changed gemegua LIMITED\certificate issued on 06/06/03
02 Jun 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
07 Apr 2003 288b Director resigned