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FINNING (UK) LTD.

Company number 00367090

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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)
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 December 1991
27 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 363a Return made up to 05/04/91; change of members
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Request DocumentReturn made up to 05/04/91; change of members
18 Jun 1991 288 New director appointed
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07 Jun 1991 AA Full accounts made up to 31 December 1990
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990 88(2)R Ad 21/02/90--------- £ si 1@1
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Request DocumentAd 21/02/90--------- £ si 1@1
30 Oct 1990 123 Nc inc already adjusted 21/02/90 21/02/90
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Request DocumentNc inc already adjusted 21/02/90 21/02/90
30 Oct 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
11 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Nov 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
07 Jun 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
28 Mar 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Jul 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members