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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)
13 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006 123 £ nc 250000/25000000 26/09/06
18 Jan 2006 363s Return made up to 30/12/05; full list of members
26 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 30/12/04; full list of members
06 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Jan 2004 363s Return made up to 30/12/03; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Jan 2003 363s Return made up to 30/12/02; full list of members
21 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Mar 2002 363s Return made up to 31/12/01; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1998
07 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Jan 2000 363s Return made up to 31/12/99; full list of members
12 May 1999 363s Return made up to 31/12/98; no change of members
17 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
15 Aug 1997 AA Full accounts made up to 31 October 1996
09 Jul 1997 MEM/ARTS Memorandum and Articles of Association