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FINGERPRINT COMMUNICATIONS LIMITED

Company number 01252468

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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)
03 Sep 1996 123 Nc inc already adjusted 08/08/96
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1996 363s Return made up to 27/03/96; change of members
07 Mar 1996 288 New director appointed
04 Dec 1995 288 New director appointed
11 May 1995 AA Accounts for a small company made up to 31 December 1994
17 Mar 1995 363s Return made up to 27/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 363s Return made up to 27/03/94; 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 27/03/94; full list of members
09 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 May 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
21 Apr 1993 363s Return made up to 27/03/93; 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 27/03/93; full list of members
12 Jan 1993 88(2)R Ad 30/10/92--------- £ si 250@1=250 £ ic 14900/15150
08 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363s Return made up to 27/03/92; 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 27/03/92; change of members
08 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1991 88(2)R Ad 01/05/91--------- £ si 1200@1=1200 £ ic 13200/14400
01 Aug 1991 287 Registered office changed on 01/08/91 from: 254-264 hoylake road moreton wirral merseyside L46 6AF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/91 from: 254-264 hoylake road moreton wirral merseyside L46 6AF
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 363a Return made up to 29/03/91; 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 29/03/91; change of members
04 Feb 1991 88(2)R Ad 14/01/90--------- £ si 500@1