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FIRST NATIONAL TRICITY FINANCE LIMITED

Company number 00544013

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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)
08 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288c Secretary's particulars changed
02 Oct 2001 288c Director's particulars changed
18 Jul 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288b Director resigned
23 Feb 2001 363a Return made up to 15/02/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 288a New director appointed
19 Jun 2000 288b Director resigned
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
06 Mar 2000 288a New director appointed
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
22 Feb 2000 353 Location of register of members
22 Feb 2000 363a Return made up to 15/02/00; full list of members
21 Feb 2000 288b Director resigned
24 Jan 2000 288b Director resigned
14 Jan 2000 88(2)R Ad 30/12/99--------- £ si 30000000@1=30000000 £ ic 1010000/31010000
14 Jan 2000 123 Nc inc already adjusted 29/12/99
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1999 AUD Auditor's resignation
12 Nov 1999 288a New director appointed