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FINCO HOLDINGS LIMITED

Company number 00567036

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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 Jun 2009 288c Director's Change of Particulars / christine loveday / 15/01/2009 / HouseName/Number was: , now: 4; Street was: c/o greystones, now: sketchley court; Area was: leicester lane, desford, now: burbage; Post Town was: leicester, now: hinckley; Region was: , now: leicestershire; Post Code was: LE9 2BA, now: LE10 2BF; Country was: , now: united kingdom
19 Mar 2009 123 Nc inc already adjusted 05/03/09
19 Mar 2009 MA Memorandum and Articles of Association
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2008 363a Return made up to 26/06/08; full list of members
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2008 AA Full accounts made up to 31 August 2007
05 Jul 2007 AA Full accounts made up to 31 August 2006
04 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
13 Jul 2006 363s Return made up to 26/06/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 26/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 August 2004
21 Aug 2004 395 Particulars of mortgage/charge
13 Jul 2004 363s Return made up to 26/06/04; full list of members
02 Jul 2004 AA Full accounts made up to 31 August 2003
04 Jul 2003 363s Return made up to 26/06/03; full list of members
16 Jun 2003 AA Full accounts made up to 31 August 2002
11 Jul 2002 AA Full accounts made up to 31 August 2001
06 Jul 2002 363s Return made up to 26/06/02; full list of members
04 Jul 2001 AA Full accounts made up to 31 August 2000