- Company Overview for FINASTRA HOLDINGS LIMITED (00874912)
- Filing history for FINASTRA HOLDINGS LIMITED (00874912)
- People for FINASTRA HOLDINGS LIMITED (00874912)
- Charges for FINASTRA HOLDINGS LIMITED (00874912)
- More for FINASTRA HOLDINGS LIMITED (00874912)
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) |
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27 Apr 1995 | 288 | Director resigned;new director appointed | |
23 Apr 1995 | 288 | Director resigned;new director appointed | |
19 Apr 1995 | 287 | Registered office changed on 19/04/95 from: 28,calthorpe road edgbaston birmingham west midlands B15 1RU | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
03 Nov 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
24 Oct 1994 | 287 |
Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
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|
Request DocumentRegistered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB |
11 Aug 1994 | 363x |
Return made up to 03/08/94; full list of members
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|
Request DocumentReturn made up to 03/08/94; full list of members |
01 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
12 Aug 1993 | 363x |
Return made up to 03/08/93; full list of members
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|
Request DocumentReturn made up to 03/08/93; full list of members |
03 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
04 Aug 1992 | 363s |
Return made up to 03/08/92; no change of members
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 03/08/92; no change of members |
01 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
21 Aug 1991 | 363x |
Return made up to 03/08/91; full list of members
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|
Request DocumentReturn made up to 03/08/91; full list of members |
24 Feb 1991 | 287 |
Registered office changed on 24/02/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF
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Request DocumentRegistered office changed on 24/02/91 from: technology house maylands avenue hemel hempstead hertfordshire HP2 7DF |
23 Jan 1991 | 363x | Return made up to 20/12/90; full list of members | |
04 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
10 Dec 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Aug 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Jul 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
05 Apr 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |