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FINNPAVE LIMITED

Company number 00711530

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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)
17 May 1994 363s Return made up to 12/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/94; full list of members
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 May 1994 287 Registered office changed on 13/05/94 from: unilever house blackfriars london EC4P 4BQ
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Request DocumentRegistered office changed on 13/05/94 from: unilever house blackfriars london EC4P 4BQ
13 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 CERTNM Company name changed blackfriars securities LIMITED\certificate issued on 09/02/94
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Request DocumentCompany name changed blackfriars securities LIMITED\certificate issued on 09/02/94
12 May 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
12 May 1993 363x Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
07 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
07 May 1992 363x Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members
02 May 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
02 May 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Apr 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
10 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
31 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
31 Jul 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members