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FINANCIAL NEWS LIMITED(THE)

Company number 00607228

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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)
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New secretary appointed
13 Jun 2000 363s Return made up to 18/05/00; full list of members
23 May 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jan 2000 288b Director resigned
24 Nov 1999 288a New director appointed
26 May 1999 363a Return made up to 18/05/99; full list of members
25 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
17 Jun 1998 363a Return made up to 18/05/98; full list of members
09 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
12 Feb 1998 288a New director appointed
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Secretary resigned;director resigned
04 Feb 1998 288b Director resigned
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Aug 1997 288b Secretary resigned;director resigned
23 Jul 1997 288a New secretary appointed;new director appointed
23 Jul 1997 288a New director appointed
16 Jun 1997 363s Return made up to 18/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1996 363x Return made up to 18/05/96; full list of members
03 Jul 1996 353 Location of register of members
31 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed