FINGERTIP MANAGEMENT SYSTEMS LTD

Company number 01422361

Date	Type	Description	View / Download
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
28 Apr 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
13 Aug 1999	288c	Secretary's particulars changed	(1 page)
04 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
02 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 1999	288c	Director's particulars changed	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: salon success millennium point broadfields aylesbury buckinghamshire HP19 3ZU	(1 page)
29 Dec 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
23 Oct 1998	287	Registered office changed on 23/10/98 from: vine tree house wendover buckinghamshire HP22 6BS	(1 page)
14 Oct 1998	288c	Director's particulars changed	(1 page)
01 Jul 1998	363s	Return made up to 30/04/98; 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
01 Jul 1998	288b	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 Document
22 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	(2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Nov 1997	288c	Secretary's particulars changed	(1 page)
07 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 1996	363s	Return made up to 30/04/96; no change of members	(4 pages)
16 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)