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FYNECAST LIMITED

Company number 00778944

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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 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Feb 2011 AD03 Register(s) moved to registered inspection location
22 Feb 2011 CH01 Director's details changed for Barry Russell Norton on 14 February 2011
22 Feb 2011 CH03 Secretary's details changed for Barry Russell Norton on 14 February 2011
22 Feb 2011 AD02 Register inspection address has been changed
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Barry Russell Norton on 1 October 2009
22 Dec 2009 MISC Section 519 stmt
28 Aug 2009 AA Accounts for a small company made up to 31 October 2008
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2009 363a Return made up to 14/02/09; full list of members
09 Sep 2008 288a Director appointed dale russell norton
28 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2008 288b Appointment terminated director julia norton
16 Jul 2008 AA Accounts for a small company made up to 31 October 2007
28 Apr 2008 88(3) Particulars of contract relating to shares
28 Apr 2008 88(2) Ad 06/03/08\gbp si 36025@1=36025\gbp ic 144100/180125\
28 Apr 2008 123 Nc inc already adjusted 06/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 SA Statement of affairs
23 Apr 2008 88(2) Ad 06/03/08\gbp si 144000@1=144000\gbp ic 100/144100\