- Company Overview for FINASTRA INTERNATIONAL LIMITED (00971479)
- Filing history for FINASTRA INTERNATIONAL LIMITED (00971479)
- People for FINASTRA INTERNATIONAL LIMITED (00971479)
- Charges for FINASTRA INTERNATIONAL LIMITED (00971479)
- More for FINASTRA INTERNATIONAL LIMITED (00971479)
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) |
---|---|---|---|
27 Apr 1995 | 225(2) | Accounting reference date extended from 31/03 to 31/05 | |
27 Apr 1995 | 288 | New director appointed | |
13 Apr 1995 | 287 | Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU | |
23 Feb 1995 | 288 |
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 DocumentDirector resigned |
23 Feb 1995 | 288 |
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 DocumentDirector resigned |
23 Jan 1995 | AA | Accounts made up to 31 March 1994 | |
10 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | 287 |
Registered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
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|
Request DocumentRegistered office changed on 25/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB |
02 Aug 1994 | 288 |
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 DocumentDirector resigned |
23 Jun 1994 | 363x |
Return made up to 29/05/94; full list of members
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|
Request DocumentReturn made up to 29/05/94; full list of members |
15 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 May 1994 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
08 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 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 |
03 May 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Mar 1994 | CERTNM | Company name changed bis banking systems internationa l LIMITED\certificate issued on 23/03/94 | |
16 Nov 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
16 Nov 1993 | 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 |
29 Oct 1993 | 288 |
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 DocumentDirector resigned |
29 Oct 1993 | 288 |
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 DocumentDirector resigned |
29 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1993 | 287 |
Registered office changed on 04/10/93 from: 20 upper ground london SE1 9PN
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Request DocumentRegistered office changed on 04/10/93 from: 20 upper ground london SE1 9PN |
14 Jun 1993 | AA |
Accounts made up to 31 December 1992
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|
Request DocumentAccounts made up to 31 December 1992 |
14 Jun 1993 | 363x |
Return made up to 29/05/93; full list 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 29/05/93; full list of members |