FINE CONSULT LIMITED

Company number 01326580

Date	Type	Description	View / Download
27 Oct 1995	363s	Return made up to 12/10/95; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Jul 1995	AA	Full accounts made up to 30 September 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
05 Nov 1994	363s	Return made up to 12/10/94; 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 Document
07 Mar 1994	AA	Full group accounts made up to 30 September 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 Document
23 Nov 1993	363s	Return made up to 12/10/93; full list of members	(5 pages)
23 Nov 1993	288	Director's particulars changed	(4 pages)
23 Nov 1993	288	Secretary's particulars changed;director's particulars changed;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 Document
22 Apr 1993	AA	Full group accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1992	288	New director appointed	(2 pages)
11 Nov 1992	363s	Return made up to 12/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
29 Oct 1992	169	£ sr 19000@1 16/08/91	(1 page)
30 Sep 1992	288	Secretary's particulars changed;director's particulars changed;director resigned	(2 pages)
26 Aug 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 Document
12 Aug 1992	AA	Full group accounts made up to 30 September 1991	(25 pages)
19 Jan 1992	288	Secretary's particulars changed;director's particulars changed;director resigned;new director appointed	(2 pages)
10 Jan 1992	363b	Return made up to 12/10/91; change of members	(6 pages)
09 Sep 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1991	AA	Full group accounts made up to 30 September 1990	(20 pages)
01 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1991	288	Director resigned	(2 pages)
29 Nov 1990	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 Document
29 Nov 1990	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 Document
28 Nov 1990	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 Document
28 Nov 1990	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 Document