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FINDRACK (INVESTMENTS) LIMITED

Company number 01054451

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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 Jan 2011 TM02 Termination of appointment of As Company Services Limited as a secretary
17 Jan 2011 AP04 Appointment of Shepherd and Wedderburn Llp as a secretary
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Oct 2010 AD01 Registered office address changed from 14 Shepherd Street London W1Y 7LN on 4 October 2010
02 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Andrew Cameron Salvesen on 1 October 2009
03 Nov 2009 CH04 Secretary's details changed for As Company Services Limited on 1 October 2009
12 Aug 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 30/12/08; full list of members
27 Jan 2009 288c Director's change of particulars / andrew salvesen / 03/03/2008
27 Jan 2009 288c Director's change of particulars / andrew salvesen / 03/03/2008
29 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 May 2008 363a Return made up to 30/12/07; full list of members
02 Jan 2008 288b Director resigned
23 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 363s Return made up to 30/12/06; full list of members
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
19 Apr 2007 287 Registered office changed on 19/04/07 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Oct 2006 SA Statement of affairs
13 Oct 2006 88(2)R Ad 26/09/06--------- £ si 19429312@1=19429312 £ ic 50100/19479412
13 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares